Anurag Murarka was sentenced to 10 years for laundering $20 million in criminal proceeds via a global hawala and crypto ...

They say and Indian national, 30-year-old Anurag Pramod Murarka was sentenced to 121 months, or around 10 years, in prison ...

Indian national Anurag Murarka sentenced to 121 months for laundering $20M in crypto. FBI sting seized illicit assets and halted cybercrime.

EOW arrests hawala operator Alpesh Khara linked to Torres Jewellery's ponzi scheme, defrauding investors of crores; over ₹15 crore seized.

The Hawala system began in 8th century India, where merchants used it to make cross-border payments easier.The word “hawala” is Arabic and means “transfer” or “trust.” Over time ...

Mumbai: In the ongoing Malegaon money laundering investigation, the Enforcement Directorate (ED) has uncovered a WhatsApp ...

ED has discovered a network of CAs and hawala operators who laundered over Rs 10,000 crore of black money out of India. The investigation revealed Jitendra Pandey created 98 shell companies and ...

The arrest of Alpesh Khara, a hawala operator connected to a stunning ₹300 crore scam, by the Mumbai Police’s Economic ...

Enforcement Directorate arrests Jaspreet Singh Bagga in ₹4,817 crore money laundering case involving under-invoiced imports ...

The Bengaluru police arrested three people from Gujarat and Delhi for the cybercrime that also involved a fake ‘Supreme Court ...