Hawala Transactions

featuredfeatured
The HawkT
The Hawk·Oct 02, 2025, 05:48 AM

NIA files charge sheet against two in 'Dunki' human trafficking case

featuredfeatured
The HawkT
The Hawk·Aug 30, 2025, 08:10 AM

ED summons Bengali actor Ankush Hazra over alleged promotion of illegal betting app

featuredfeatured
The HawkT
The Hawk·Aug 22, 2025, 04:14 PM

Birfa IT money laundering case: Mohali builder Rajdeep Sharma in ED custody till Aug 28

featuredfeatured
The HawkT
The Hawk·Aug 05, 2025, 12:30 PM

ED arrests, questions Chhangur Baba's financial aide Naveen Rohra

featuredfeatured
The HawkT
The Hawk·Aug 02, 2025, 02:02 PM

Rs 26.4 lakh cash, gold-plated bangles seized from 2 Kerala men at TN's Coimbatore, I-T dept commence probe

featuredfeatured
Punjab
The HawkT
The Hawk·Jun 26, 2025, 10:33 AM

Now the turn of big drug smugglers, says Punjab CM on arrest of Akali leader

featuredfeatured
The HawkT
The Hawk·Mar 22, 2024, 03:22 PM

Court sends Kejriwal to ED custody till March 28, probe agency alleges Delhi CM is "liquor scam kingpin"