Hawala

Najibul is accused of giving shelter to Bangladeshi infiltrators in India, getting their identity cards made, and helping them raise money. He has been in jail for the past ten months. Due to the evidence presented by ATS, his bail has also been rejected by the High Court.

"We have now found personal chats between Arvind Kejriwal and the hawala operator," Additional Solicitor General SV Raju informed the bench.

Bombay HC directed journalist Waahiid Ali Khan to take down videos alleging that Dubai-based gold-trader Khanjan Thakkar is involved in Mahadev App case

Days before first phase of voting in Chattisgarh Assembly Elections, Mahadev Betting App owner accused CM Baghel of reciving kickbacks worth Rs 508 crores

According to the CBI, the accused were involved in the hawala channel transfer of illicit profits of around 44.54 crore to Goa.

NIA has shattered a multi-state hawala network financing the operations of the banned organization PFI

Gujarat minister Harsh Sanghavi claimed thatAAP is sending black money to Gujarat via Hawala and 'Angadia' from Delhi, Punjab, and other sources

The ED along with NIA and different state police forces has been conducting a nationwide crackdown on the Popular Front of India (PFI)

Hawala operator Mohammed Yaseen used to receive money from abroad and deliver to terror groups in Jammu and Kashmir

Special Court in Delhi stated that there is prima facie evidence against Delhi minister Satyendar Jain in the charge sheet submitted by ED