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Saturday, September 20, 2025
TopicHawala operators

Topic: Hawala operators

Mohali man on ED radar for Canada’s ‘biggest gold heist’ used money to ‘fund wife’s debut Punjab film’

Agency officials says Simran Preet Panesar, a former Air Canada manager, allegedly received Rs 8.5 crore through hawala channels. Movie production got derailed as ED launched probe.

Donkers, cartels, hawala — Deepak Boxer arrest exposes nexus that helps gangsters plot ‘American dream’

Network facilitates criminals’ travels to US & other western countries where they can seek asylum. They communicate through calling apps and get paid through hawala transactions.

Chinese national arrested now for ‘running hawala network’ was held for spying in 2018

According to officials of Central Board of Direct Taxes, Luo Sang was using 8-10 bank accounts and represented fake Chinese companies in hawala operations worth Rs 300 crore.

Election Commission slaps notice on AAP for alleged discrepancies in electoral funding

The Election Commission alleged in its showcause notice that transactions through hawala operators were 'wrongly disclosed as voluntary donations' in AAP's statement.

CBI officers on agency’s radar in bribery case

An FIR filed by CBI revealed the main accused in a bribery case was in contact with officers working in AC-III branch of the CBI.

On Camera

Dismantling Iran proxies is a legacy issue for Netanyahu. And Iraq is his last battleground

For India, the strategic ripples are significant. The immediate concern is Pakistan’s diplomatic gain as it embeds itself deeper into the defence framework of the Middle East.

Market regulator SEBI clears Adani Group of impropriety alleged by Hindenburg Research

SEBI probe concluded that purported loans and fund transfers were paid back in full and did not amount to deceptive market practices or unreported related party transactions.

2 Assam Rifles personnel killed as convoy ambushed in Manipur, on ‘same route Modi took’ fortnight ago

This is the first major attack on central security forces since last November, when a CRPF jawan was killed and four were injured in an ambush in Jiribam on Manipur-Assam border. 

Gen Zs have taken down the Nepal regime. Here’s why this will never happen in India

To be truly functional and durable, even eternal, a state doesn’t just need a leader, a party or an ideology. It needs functional and robust institutions.