According to the ED’s prosecution complaint (PC) filed in the PMLA Court, Mumbai, the WhatsApp group functioned as a command center for hawala operations and the laundering of unaccounted money.

Spiritual leader Sadhguru Jaggi Vasudev on Wednesday said that the Maha Kumbh Mela in Prayagraj is the 'greatest event on the planet' and that he will be attending his third Purna Kumbh for a two ...

Hawala helps people in communities without access to regular banks send and receive money. However, because it is informal, it can also be used for illegal activities like money laundering and ...

How does money laundering really work? In most fields, making more money wouldn’t be considered a problem. You talk with your accountant, perhaps pay a bit more in taxes, and move on. But if you’re a ...

U.S. District Judge Gregory Van Tatenhove delivered the sentence last Wednesday after Murarka was convicted of facilitating the laundering of criminal proceeds through a sophisticated operation ...

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 ...

French authorities are probing Binance for money laundering, tax fraud, drug trafficking and other charges. Binance told Decrypt in a statement Tuesday that the allegations were "several years old," ...