Rupee Devalues to 187 in Dubai through Hawala operators dawn.com/news/1664611/alaβ¦
UAE: 6 hawala operators fined Dh350,000 for not registering with Central Bank khaleejtimes.com/crime/uaβ¦
No Ban, Indian govt regulating cryptocurrency to check role in 'Hawala', Terror Funding news18.com/news/india/no-β¦
Funding for religious conversion to anti-CAA protests to settling Rohingyas: Fefdawala Haji Abdullah, accused in Bharuch conversion case.Abdullah's name has surfaced in recent Bharuch mass conversion case of over 100 tribals.Allso named in the UP mass conversion racket and hawala funding earlier opindia.com/2021/11/fefdaβ¦
Funding for religious conversion to anti-CAA protests to settling Rohingyas: Fefdawala Haji Abdullah, accused in Bharuch conversion case.Abdullah's name has surfaced in recent Bharuch mass conversion case of over 100 tribals.Allso named in the UP mass conversion racket and hawala funding earlier opindia.com/2021/11/fefdaβ¦
Funding for religious conversion to anti-CAA protests to settling Rohingyas: Fefdawala Haji Abdullah, accused in Bharuch conversion case.Abdullah's name has surfaced in recent Bharuch mass conversion case of over 100 tribals.Allso named in the UP mass conversion racket and hawala funding earlier opindia.com/2021/11/fefdaβ¦
Gujarat Hawala Operator Arrested In Extortion Case Against Param Bir Singh ndtv.com/india-news/gujarβ¦
Crores through Hawala and foreign donations, 103 mosques built and possible J&K terror angle: Police on conversion racket accused Salahuddin. The accused built 45 mosques in Maharashtra, 17 mosques in Madhya Pradesh, 3 mosques in Assam, 30 and 8 mosques in Rajasthan and Gujarat. opindia.com/2021/08/up-coβ¦
BJP leadershipβs probe into the hawala scandal
Crores through Hawala and foreign donations, 103 mosques built and possible J&K terror angle: Police on conversion racket accused Salahuddin. The accused built 45 mosques in Maharashtra, 17 mosques in Madhya Pradesh, 3 mosques in Assam, 30 and 8 mosques in Rajasthan and Gujarat. opindia.com/2021/08/up-coβ¦
Chinaβs new spy strategy in India: Loan Apps, Rummy Online and Hawala operations goachronicle.com/china-haβ¦
Hawala money seized during elections - Investigation exposes RSS-BJP links
Finally the name of the 'desheeya party' is revealed.
Setback for BJP in Kodakara case; hawala money was brought for election campaign, says police report keralakaumudi.com/en/newsβ¦
Hawala Heist: BJP Kerala Unravels, Embarrasses National Leaders - Over Rs 3.5 crore of hawala money that was being transported from Karnataka to Kerala, was looted on 3 April thequint.com/news/politicβ¦
Gujarat Police: 2 held in anti-conversion racket used hawala money for anti-govt protests republicworld.com/india-nβ¦
Crores through Hawala and foreign donations, 103 mosques built and possible J&K terror angle: Police on conversion racket accused Salahuddin. The accused built 45 mosques in Maharashtra, 17 mosques in Madhya Pradesh, 3 mosques in Assam, 30 and 8 mosques in Rajasthan and Gujarat. opindia.com/2021/08/up-coβ¦
Gang smuggles 75 tons of gold from Germany to Turkey using hawala duvarenglish.com/gang-smuβ¦
Tax department detects Rs 100 crore hawala transactions after raids in Chhattisgarh economictimes.indiatimes.β¦
Indian Crime Lords Provided 'Hawala Money' to Sinaloa Cartel borderlandbeat.com/2021/0β¦
Raju Sharma,ATM guard in Jammu killed by 2 Kashmiris,Mohammad Lone & Waqas Lone looting money from ATM.Raju was the only breadwinner of his family,had 2 small kids, 7 sisters,both his parents are bedridden.After demonetisation made cash stashed in Hawala useless,ATM loot had become common in Kashmir v.redd.it/195zz4g3o9d61
Kerala BJP Leaders Under Scanner in Hawala Case After Highway Robbery Unearthed news18.com/news/politics/β¦
Its Kerala unit under hawala cloud, BJP seeks report from βindependentβ panel indianexpress.com/articleβ¦
Millioner fra formodede svindel-virksomheder blev sendt til somaliske hawala-netvΓ¦rk finans.dk/finans2/ECE1281β¦
Raju Sharma,ATM guard in Jammu killed by 2 Kashmiris,Mohammad Lone & Waqas Lone looting money from ATM.Raju was the only breadwinner of his family,had 2 small kids, 7 sisters,both his parents are bedridden.After demonetisation made cash stashed in Hawala useless,ATM loot had become common in Kashmir v.redd.it/2v2fvk9ep9d61
PFI raised money, used hawala channels to run terror training camps in Kerala: ED opindia.com/2021/01/pfi-oβ¦
Raju Sharma,ATM guard in Jammu killed by 2 Kashmiris,Mohammad Lone & Waqas Lone looting money from ATM.Raju was the only breadwinner of his family,had 2 small kids, 7 sisters,both his parents are bedridden.After demonetisation made cash stashed in Hawala useless,ATM loot had become common in Kashmir v.redd.it/2v2fvk9ep9d61
Indian Crime Lords Provided 'Hawala Money' to Sinaloa Cartel borderlandbeat.com/2021/0β¦
Millioner fra formodede svindel-virksomheder blev sendt til somaliske hawala-netvΓ¦rk finans.dk/finans2/ECE1281β¦
