Thursday, Jun 08, 2023 | Last Update : 01:47 PM IST

Hawala network

Pak-based hawala racket busted in city, 2 arrested

The CID traced the racket following the arrest of Umar, a key accused in a bank-fraud case, from in New Delhi, according to sources.

28 Jan 2019 6:21 AM

Now, Mishra claims Kejriwal received money through 'hawala network'

Mishra showed a presentation in a press conference as 'evidence' to back his claim that the party received funds from shell companies.

19 May 2017 12:25 PM