hawala operators
- India
Mahadev app: ED freezes assets of Dubai-based ‘hawala-operator’ worth Rs 580 crore
New Delhi: The Enforcement Directorate has frozen security holdings of more than Rs 580 crore of a Dubai-based “hawala operator” and seized cash and valuables worth Rs 3.64 crore after fresh raids…
- Hyderabad
Munugode by-poll: It’s raining ‘Hawala’ cash in Telangana
Hyderabad: It’s raining cash in the city all thanks to the upcoming Munugode assembly by-poll in Telangana, scheduled to be held on November 3. Elections are all about money and the state…