Rs 4.05 Crore Hawala Cash Seized in Hyderabad, 2 Held
Hyderabad police intercept SUV carrying Rs 4.05 crore hawala money from Nagpur to Bengaluru. Two Gujarat-based businessmen arrested. One accused wanted in separate Rs 50 lakh fraud case.
Category : Search result: Hawala system
Bihar's New Grievance Portal: Resolve Issues in 72 Hrs
Bihar govt launches Chief Secretary Public Grievance Redressal System for faster complaint resolution. Citizens can now register grievances via WhatsApp or email with strict timelines.
India Eyes Russia's S-500 Missile System After S-400 Success
India explores acquiring Russia's advanced S-500 air defense system to counter threats from China & Pakistan. Learn how it enhances India's near-space defense capabilities.
Rs 970 Crore Int'l Scam: Delhi Bizman Arrested
Kanpur police arrest Delhi-based Ravindra Nath Soni for a massive transnational investment fraud. The scam, involving crypto and hawala, duped hundreds of nearly Rs 970 crore. Details inside.
₹970 Crore International Investment Scam Busted in Kanpur
Kanpur police arrest Delhi businessman Ravindra Nath Soni for a massive transnational fraud involving crypto, hawala. Over 400 investors duped. Details inside.
Rs 1.05 Crore Cash Seized at Shamlaji Checkpost
Aravalli police seized Rs 1.05 crore in unaccounted cash from a car at Shamlaji checkpost. The driver failed to explain the source, raising hawala transaction suspicions. Income Tax Dept. informed.
India's DRDO Achieves Milestone in Indigenous Ejection System Testing
India successfully tests fighter aircraft escape system at 800 km/h using a rocket sled. This breakthrough enhances pilot safety and cuts reliance on foreign testing facilities.
DRI: Crypto Used in Smuggling, Needs Stronger Regulation
DRI's 2024-25 report reveals a sharp rise in using crypto like USDT for smuggling & money laundering. It demands global cooperation & advanced tools to curb misuse. Read more.
Kuwait Approves Strict Law Against Illegal Currency Exchange
Kuwait's Cabinet approves a new law imposing jail terms and heavy fines for unlicensed currency exchange to combat money laundering and fraud. Get the full details on the penalties.
India Airport Check-in Systems Hit by IT Outage, Flights Delayed
A widespread Microsoft Windows service outage has crippled check-in systems at airports across India, leading to significant flight delays. Passengers are advised to check with airlines for updates.
Air India Check-In Glitch Delays Flights, System Restored
A technical glitch in Air India's third-party check-in system caused flight delays. The airline confirms the system is now fully restored and functioning normally. Details inside.
Mumbai Trader Held in Andhra Pradesh ₹78 Cr Hawala Probe
SIT arrests Mumbai bullion trader Ronak Kumar for allegedly aiding a ₹78 crore money laundering racket linked to Andhra distilleries. Key details on the hawala network and ongoing investigation inside.
Airport Check-in Systems Hit by Tech Disruption Across India
A third-party system failure disrupted check-in services at multiple Indian airports on Tuesday, causing significant flight delays for Air India and other carriers. Passengers advised to check flight status.
Air India Flight Delays Due to System Disruption
Air India urges passengers to check flight status before heading to airports after a third-party system disruption affected check-in operations, causing delays across multiple airlines.
Air India System Glitch Disrupts Check-ins, Flights Hit
A major third-party system failure crippled Air India's check-in operations across multiple Indian airports on December 2, 2025, causing significant passenger delays and flight disruptions. Get the latest updates here.
NIA busts international cybercrime racket in Bihar raids
NIA arrests Nepali national in Motihari raids, uncovering cross-border cybercrime network operating between Dubai, Nepal and India through dead woman's bank account.
Class 10 Student Develops Forest Fire Warning System
15-year-old Sushmita from Kedla village creates innovative forest fire detection system using sensors. Her project wins district Inspire Award, heads to state competition.
ED Finds Rs 331 Crore in Rapido Driver's Account
Enforcement Directorate discovers Rs 331 crore in delivery driver's account linked to hawala network. Money trail connects to lavish Udaipur wedding celebrations. Full investigation details revealed.
Iran sends $1B to Hezbollah through Dubai exchanges
Iran has transferred over $1 billion to Hezbollah via Dubai money exchanges in 2025, using Hawala system to bypass sanctions and fund militia rebuilding after Israel conflict. Read exclusive details.
Yamunanagar MC Implements E-Office for Digital Governance
Municipal Corporation Yamunanagar transitions to e-office system, enabling paperless operations and faster service delivery. Discover how this digital transformation benefits citizens.
ED Uncovers Narco-Hawala Links in Myanmar Border Raids
Enforcement Directorate uncovers narco-terror funding network in first-ever raids along India-Myanmar border. Multiple arrests made in major crackdown.
How Pluto Captured Its Moon Charon: New Research
New research reveals how Pluto captured its largest moon Charon, offering insights into early Solar System formation and Kuiper Belt dynamics. Discover the cosmic dance that created this unique binary system.
Modi's 10-Year Plan Against Macaulay Education Legacy
Prime Minister Modi sets 2035 deadline to reverse Macaulay's 1835 colonial education system. Learn about Gurukul roots, British transformation, and India's educational decolonization journey.
India traces Rs 1.30 cr crypto fraud to China via Dubai
Indian authorities uncover sophisticated crypto money trail moving cybercrime proceeds from India to Chinese networks via Dubai and Cambodia. Learn how Rs 16,649 crore was stolen in just 10 months.
Crypto-Hawala: Digital Currencies Fuel Underground Money
Investigative report reveals how cryptocurrency is revolutionizing traditional hawala networks, enabling anonymous cross-border transactions worth thousands of crores. Learn how regulators are fighting back.
Longest US Government Shutdown Ends: Key Facts
US President Donald Trump ends longest government shutdown in history. Learn how budget deadlocks cripple America and why India's parliamentary system avoids such crises.
Delhi Courts: 15.6L Cases, 700 Judges - Crisis Deepens
Delhi's lower courts face an unprecedented judicial backlog with 15.6 lakh pending cases and just 700 judges. Discover the crisis crippling India's capital's justice system and its impact on millions awaiting justice.
Air India Check-In System Crashes at Major Airports
Technical glitch paralyzes Air India's check-in operations across Delhi, Mumbai, and other key airports, causing massive passenger delays and frustration on Wednesday.
Digital glitches delay paddy purchase in Sirsa
Farmers in Sirsa district confront significant delays in paddy procurement as Haryana's new digital payment system faces technical glitches, leaving crops stranded and payments pending.
India's Judicial Appointment Crisis: A Decade Lost
Ten years after Supreme Court warnings, India's judicial appointment system remains broken. Discover why the collegium system continues to fail and what reforms are desperately needed.
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