scorecardresearch
Add as a preferred source on Google
Wednesday, April 29, 2026
TopicHawala operators

Topic: Hawala operators

ED’s arm reaches Dubai’s Burj Khalifa, properties worth Rs 1,700 cr attached in Mahadev betting case

These attached properties, the ED said, belong to Sourabh Chandrakar, one of the main promoters of the Mahadev Online Book betting app.

‘Fruit of a poisoned tree’: Why Delhi HC ruled profits from illegal betting are ‘proceeds of crime’

Profits from illegal cricket betting constitute ‘proceeds of crime’ even when betting itself not listed as offence under PMLA, court dismisses pleas linked to Rs 2,400 crore racket.

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.

On Camera

New promo video by PLA Navy is a teaser of China’s deep blue capabilities

Rather than functioning as conventional propaganda, the video operates as a device for interpretation, subtly shaping expectations about future developments in China’s naval trajectory.

Adani’s giant copper plant hits technical setbacks in first year

The 500,000 tonne-per-year plant produced just 94,000 tonnes of refined copper from April 2025 to February this year.

Indian drone tech company ideaForge signs MoU with Japanese firm to develop next-gen AI powered drones

By pairing Indian drone engineering with Japanese semiconductor expertise, the two firms aim to develop more advanced autonomous systems tailored to both defence & commercial use.

Trump, Netanyahu’s Iran gamble: The regime change rebound

American objectives are unmet. They neither have muscle nor motivation to resume the war. As for Iran, the regime didn’t just survive, it’s now led by more radical individuals.