Major crackdown on suspected terror financing network in J&K, Rs 1 crore transactions traced

Investigators have so far traced nearly Rs 1 crore in suspicious transactions, with at least 25 bank accounts allegedly used ...

After Salim Dola's extradition, ED searches 20 Mumbai, Gujarat sites linked to narcotics network

The agency is tracking alleged links between chemical suppliers, hawala operators and property investments as it deepens its ...
Business Insider

Sanctioned Russian oligarchs may resort to payment systems like those used by terrorists, experts say

Hawala is an underground payment system that lets users make undocumented transactions. It has been linked to terrorist financing but is also used for legitimate purposes. Experts say oligarchs using ...

Suspected mastermind of ₹3,200-crore fake firms, hawala network arrested in Kanpur

Kanpur, A suspected mastermind behind a sprawling network of fake firms, forged documents and suspected hawala transactions worth over ₹3,200 crore has been arrested in Uttar Pradesh's Kanpur district ...
Los Angeles Business Journal

Ancient Exchange

Add the ancient money-exchange method of hawala to the newfangled notions of bitcoin and other cryptocurrencies – courtesy of recent local courtroom drama. Hawala dates back to Silk Road merchants ...
Yahoo

Sanctioned oligarchs' use of the Hawala payment system is a desperate move but not necessarily illegal, experts say

Add Yahoo as a preferred source to see more of our stories on Google. Hawala is an informal payment system used by individuals who wish to make undocumented transactions.Getty Images The use of the ...