hawala
International sex racket accused transferred Rs 21 cr outside India through hawala route
Newton Muthuri Kimani, a Kenyan national arrested for alleged international prostitution racket at Siolim, transferred proceeds from the flesh trade…
Arrested Jet Airways crew part of global hawala racket: DRI
PTI, NEW DELHI: A woman flight attendant of Jet Airways has been arrested by the Directorate of Revenue Intelligence (DRI)…
Casinos used to run hawala rackets, alleges Lourenco
Says 20 percent of casino employees are Goans who are harassed by guests and management
Hawala operator Soni gets three-day remand
PANJIM: Hawala operator Raichand Soni will undergo custodial interrogation till Tuesday with the judicial magistrate remanding him to three days…
Hawala operator arrested, confesses ex-ministers accepted bribes from Louis Berger
PANJIM: As investigation in the high profile Louis Berger bribery case progressed at a fast pace, Crime Branch (CB) sleuths…