A Varanasi court sentences five men to life imprisonment for the 2012 murder of cable operator Pushkar Shukla over trade rivalry. The verdict follows a trial with 19 witnesses. Read the full details of the case.
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.
IndiGo's service crisis leaves tourists stranded, forces tour operators to face heavy losses during the crucial Oct-Apr season. Key festivals like Hornbill impacted. Read more.
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.
Kanpur police arrest Delhi businessman Ravindra Nath Soni for a massive transnational fraud involving crypto, hawala. Over 400 investors duped. Details inside.
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'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'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.
Mohan Singh, a crane operator at a Barhi steel factory, was found dead in his rented room. Police await post-mortem report. Details on the ongoing investigation.
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.
NIA arrests Nepali national in Motihari raids, uncovering cross-border cybercrime network operating between Dubai, Nepal and India through dead woman's bank account.
In a brazen daylight robbery in Nalanda district, motorcycle-borne miscreants robbed a CSP operator of ₹3.31 lakh at gunpoint. Police are investigating. Read for details.
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 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.
Enforcement Directorate uncovers narco-terror funding network in first-ever raids along India-Myanmar border. Multiple arrests made in major crackdown.
A Bengaluru couple physically assaulted a NICE Road toll operator after being delayed in queue. Police investigation ongoing. Read full details of the shocking incident.
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.
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.
Shocking CCTV shows SF train driver asleep at controls, causing violent jolt at 80kmph. Operator fatigue blamed, safety measures reinforced. Watch video details.
Shocking incident in Madhya Pradesh as BJP MP from Sidhi, Gyaneshwar Patil, assaults crane operator over damaged statue garland. Congress accuses BJP of power intoxication while political tensions escalate.
Uttar Pradesh Police Recruitment Board releases admit cards for SI, ASI and Computer Operator exams 2025. Direct download link and step-by-step guide available.
Uttar Pradesh Police Recruitment Board releases exam city slips for SI, ASI and Computer Operator positions. Check direct download link and crucial instructions here.
A sophisticated cybercrime ring in Delhi used Hawala transactions to steal ₹7 lakh from a woman, exposing dangerous new digital fraud tactics targeting urban Indians.
Jharkhand Police makes major breakthrough in Latehar district, dismantling sophisticated hawala network operating across multiple states. Key arrests reveal interstate criminal connections.