Wednesday, Sep 28, 2022 | Last Update : 07:41 AM IST

hawala operators

Farooq Shaikh’s hawala business worth over Rs 5,000 crore

The investigators said that more than 160 bank accounts were in laundering money.

26 Apr 2018 3:20 AM

Terror funding: Hawala dealers to turn approvers?

NIA trying to turn hawala operators as approvers against separatists.

08 Aug 2017 6:47 AM

CM against note ban due to hawala links, says Kapil Mishra

AAP claims Mishra’s allegations ‘stale’.

20 May 2017 2:47 AM