Malegaon Money Laundering Case: From WhatsApp To Hawala - Decoding The Plot
Mumbai: In the ongoing Malegaon money laundering investigation, the Enforcement Directorate (ED) has uncovered a WhatsApp group called "AMD Group (Axis)," allegedly serving as the central hub for ...
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Torres Jewellery Scam: Hawala Operator Alpesh Khara Arrested For ₹200 Crore Money Laundering
The authorities are probing his role in laundering funds ... related to the Torres Hawala operations. According to police sources, Khara facilitated illegal money transfers on behalf of absconding ...
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ED Cracks Down On ₹125 Crore Money Laundering Syndicate Linked To Malegaon, Raids 23 Locations Across Maharashtra And Gujarat
Mumbai: The Directorate of Enforcement (ED)launched a major crackdown across Maharashtra and Gujarat in a high-stakes money laundering probe into the Rs 125 crore alleged hawala funds deposited in ...