The Delhi Police has written to the Enforcement Directorate for a probe into alleged hawala transactions in the IPL spot—fixing case, including by underworld don Dawood Ibrahim.
A senior police offic

The CBI has started a probe into the hawala transactions allegedly linked to former Telecom Minister A. Raja with the belief that a possible money trail could be unearthed in the spectrum allocatio

Huge amounts of black money are being pumped into the constituencies headed for bypolls through hawala.

Sources say that at least Rs15 to Rs20 crore has been channelled by a political party to consti

Political parties in the state are using hawala operators to transport black money for the upcoming bypolls. A code is given to the sender by the hawala operator, who passes it on to the recipient ove

Huge amounts of black money are being pumped into the constituencies headed for bypolls through hawala. Sources say that at least Rs 15 to Rs 20 crore has been channelled by a political party to const

The Maharashtra ATS on Wednesday claimed that the hawala money used for the 13/7 serial blasts case in the city was routed through the UAE.

"The hawala money utilised to engineer the triple blasts w

New Delhi: Delhi Police on Monday said it has asked hardline Hurriyat leader S. A. R. Geelani to indicate a 'convenient' date and time when he could meet an officer investigating the case of hawala tr

The Enforcement Directorate is all set to attach properties worth a whopping Rs 100 crore belonging to former Jharkhand chief minister Madhu Koda and his associates as part of its probe into the multi

Security agencies are probing the role of a senior Hurriyat leader in helping Nasir Safi Mir, alleged to be the 'financial brain' behind the Hurriyat Conference and other separatist leaders, to flee t