Tag: Hawala Exposed

A WhatsApp group with 532 members has offered investigators an unusually detailed glimpse into a vast underground cash-transfer network that moved potentially hundreds of millions of euros across borders without relying on conventional banking systems. The...

In the Andhra Pradesh liquor scam, the Special Investigation Team (SIT) has filed a chargesheet of Rs 3,500 crore linking the former chief minister of Andhra Pradesh YS Jagan Mohan Reddy,  network of YSR Congress Party...