scorecardresearch
Add as a preferred source on Google
Tuesday, November 4, 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

Pakistan can’t bomb or bargain its way out of the TTP-TLP mess

Among the many problems Pakistan is currently dealing with, the TLP and TTP offer two varying dimensions of the same one.

Kerala’s silent startup surge—work near home, smooth roads, fast internet & diaspora engagement

Once seen as a fading presence on India’s investment & startup picture, the state is slowly moving up the ladder, with policy reforms & infrastructure building.

‘Can’t really win you wars’: What IAF chief said on drones, manned aircraft & Op Sindoor

At defence conclave, Air Chief Marshal A.P. Singh says conflict needs all kinds of weapons, not just the long-range ones, as a paracetamol cannot cure all ailments.

Trump’s trade wars have rewritten powerplay, but India didn’t get the memo

This world is being restructured and redrawn by one man, and what’s his power? It’s not his formidable military. It’s trade. With China, it turned on him.