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Ex-Minister Riyas Rejects Hawala Claims Against Wife Veena

Ex-Minister Riyas Rejects Hawala Claims Against Wife Veena

Riyas said that he had been legally advised not to speak about every minute detail of the allegations against her

15 Sept 2026 11:20 AM IST

11 Cops Booked In Hawala Money Loot In Madhya Pradesh

11 Cops Booked In Hawala Money Loot In Madhya Pradesh

Eleven police personnel including Seoni SDOP Pooja Pandey have been booked for dacoity in connection with the case:...

14 Oct 2025 9:21 PM IST

Bitcoin Trading Like Refined Hawala: Supreme Court

Bitcoin Trading Like Refined Hawala: Supreme Court

Apex court pulls up Centre for delay in cryptocurrency regulation, seeks clarity in ongoing bail case

6 May 2025 11:41 AM IST

Punjab Police Busts Drug and Hawala Racket, Five Arrested

Punjab Police Busts Drug and Hawala Racket, Five Arrested

Cops seize illegal weapons, narcotics, and Rs 23.10 lakh; accused linked to Dubai-based drug cartels

20 March 2025 10:03 AM IST

Kerala CM orders re-probe into 2021 Kodakara Hawala case

Kerala CM orders re-probe into 2021 Kodakara Hawala case

THIRUVANANTHAPURAM: The Kerala government on Friday decided to re-investigate the 2021 Kodakara hawala case, placing the...

1 Nov 2024 10:10 PM IST

Chikoti Praveen Kumar (Credit: Instagram/@chikotipraveen444)

ED to grill Chikoti and associates today

Sources revealed that after questioning the accused in the FEMA case, agency officials are likely to serve notices to...

1 Aug 2022 1:44 AM IST