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: crypto hawala
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.
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.
ETH Futures Outpace BTC as DeepSnitch AI Nears Launch
Ethereum futures trading volume flips Bitcoin in a historic shift. Discover the best crypto to buy now in December 2025 and why the imminent DeepSnitch AI launch is a game-changer.
ETH Futures Flip BTC as DeepSnitch AI Crypto Nears Launch
Ethereum futures volume surpasses Bitcoin in a historic shift. Discover the top crypto picks for December 2025, including the imminent launch of DeepSnitch AI's native token.
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.
Bitcoin Crash: Crypto Market Sees $55B Sell-Off, ETFs Bleed
Bitcoin extended its two-month decline, falling 6.5% to near $85,000. Crypto stocks like Coinbase fell, and Trump-related tokens plunged. Analysts cite risk-off sentiment and stalled regulation. Read more.
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.
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.
DeepSnitch AI Jumps 62% on CEX Listing Speculation
DeepSnitch AI cryptocurrency surges 62% as rumors spread about potential listing on top centralized exchanges. Discover the latest developments and market impact.
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.
Bitcoin Price Drops 30%, Losing $1.2 Trillion
Bitcoin price plunges over 30% from its peak, wiping out $1.2 trillion. Explore the reasons behind the crypto crash and what Indian investors should do now.
Crypto Market Loses $1.2 Trillion in 6 Weeks
The cryptocurrency market crashes, losing $1.2 trillion in six weeks. Bitcoin and Ethereum plunge. Expert analysis reveals the causes and future outlook for Indian investors.
DeepSnitch AI Surges 58% as Tether Enters Bitcoin Lending
DeepSnitch AI cryptocurrency skyrockets 58% in November 2025 as Tether announces Bitcoin lending support. Discover top crypto investments and market trends.
Trump's Crypto Policy Aims for US Dollar Dominance
President Trump's crypto-friendly policies, including the Genius Act, are designed to cement US economic hegemony and dollar dominance, not foster global equality. Read the analysis.
Bitcoin's 27% Plunge Reveals Crypto Leverage Risks
Bitcoin's sharp fall from $126,000 highlights how leveraged trades are amplifying losses. Learn how high-risk crypto strategies are impacting investors and companies.
7 Emerging Cryptos to Watch Before Market Rally
Analysts identify seven promising cryptocurrencies including Bullzilla gaining momentum ahead of the next crypto market upswing. Discover investment opportunities now!
India's Crypto Market: $2.6B in 2024, $15B by 2035
India's cryptocurrency market valued at $2.6 billion in 2024, projected to reach $15 billion by 2035. Explore the growth, risks, and regulatory challenges facing 119 million Indian crypto users.
India's Crypto Crisis: 97% Volume Plunge
India's cryptocurrency sector faces existential threat as regulatory uncertainty pushes exchanges overseas, crashes trading volumes by 97%, and leaves 120M investors vulnerable. Read the full analysis.
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.
BlockchainFX Growth Rivals Polkadot & Avalanche: Analysis
Industry experts compare BlockchainFX's promising trajectory with established giants Polkadot and Avalanche. Discover why this new platform could reshape the crypto landscape with its innovative technology and market potential.
Crypto Revival: Pepe Coin & Deepsnitch AI Rise as Ripple Gets $500M
Crypto market shows signs of revival as Ripple's massive funding round boosts investor confidence. Meanwhile, Pepe Coin predictions turn bullish and Deepsnitch AI presale gains significant traction among Indian crypto enthusiasts.
LivLive's 96-Hour Crypto Sale Challenges Cardano & Solana
LivLive's extended live sale event captures significant market attention as cryptocurrency experts analyze its competitive positioning against established giants Cardano and Solana in the dynamic digital currency landscape.
Bitcoin Crashes Below $100K Amid $45B Sell-Off
Bitcoin's dramatic crash below $100,000 sparks market panic as veteran investors cash out massive profits, creating a domino effect across the cryptocurrency landscape.
Deepsnitch AI vs Shiba Inu vs Pepe: Market Analysis
Market analysts dissect the long-term potential of Deepsnitch AI against meme coins Shiba Inu and Pepe Coin in this explosive cryptocurrency analysis.
Page 1 of 4