The authorities are probing his role in laundering funds ... related to the Torres Hawala operations. According to police sources, Khara facilitated illegal money transfers on behalf of absconding ...

Hawala is an ancient method of transferring money that operates outside of traditional banking channels Money laundering allegations According to Gupta’s petition to the Bombay High Court ...

A massive money laundering scheme has been uncovered in Maharashtra, involving Jitendra Pandey, who managed to siphon off Rs 10,000 crore with the help of chartered accountants (CAs) and hawala ...