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The Hawala scandal, also called the Jain Diaries case or the hawala scam, was an Indian political and financial scandal involving payments allegedly sent...

A scam, or a confidence trick, is an attempt to defraud a person or group after first gaining their trust. Confidence tricks exploit victims using a combination...

money dealer admits link to forex scam - GEO.tv". Archived from the original on 2008-12-11. Retrieved 2008-11-11. "Hawala case: Khanani and Kalia acquitted"...

anti-corruption activist and conservator of heritage. His exposure of the 1990s Jain Hawala scandal led him to use a public interest petition to apply pressure on the...

after serving five years in jail. He also defended L. K. Advani in the Hawala scam. He was in the news for taking up the defence of Manu Sharma, prime accused...

2015. "Whistleblower's wife detained with 'hawala money' in Indore". Indian Express. 26 July 2015. Vyapam scam: FIR filed against MP governor, The Times...

Intelligence". 14 March 2021. Vyas, Sharad. "DRI unearths Rs. 2,240 cr. banking-hawala scam". The Hindu. Retrieved 9 March 2017. "Banned drugs worth Rs 3,000 crore...

in Chinese hawala scam". The Hindu. ISSN 0971-751X. Retrieved 2020-09-02. Shekhar, Raj (13 August 2020). "Delhi: Chinese national with hawala 'link' was...

alleged involvement in the scam. The investigation into Saurabh Chandrakar's lavish wedding led to the uncovering of alleged hawala operations and connections...

married to Jaidev, a covert drug dealer involved in real estate and Hawala scams. Varma, due to his seniority and lobbying skills, believes he is the...

Enforcement Directorate launched a multi-agency probe to investigate the Saradha scam and similar Ponzi schemes. In May 2014, the Supreme Court of India, due to...

parlour sex scandal Purulia arms drop case Palmolein Oil Import Scam (Kerala) Hawala scandal SNC-Lavalin Kerala hydroelectric scandal (₹3.74 billion)...

Kashmir led to a raid on hawala brokers, revealing evidence of large-scale payments to national politicians. The Jain hawala case encompassed former Union...

notorious and discreet drug dealer, who mainly deals with real estate and Hawala scams. He is also in contact with drug lords in Mumbai, which is all unknown...

seized several traveler's cheques and land deal documents, suspecting a hawala scam. Initially, the police suspected the money was being used to spread Chinese...

thrashes them. Gopan exposes Mathai's involvement in money laundering, hawala scams. Mathai's sons questions Sathyasheelan, who introduced them to Gopan...

for 2021. In 2018, around US$1.7 billion in cryptocurrency was lost to scams, theft and fraud. In the first quarter of 2019, the amount of such losses...

these brokers in the NSEL case. A forensic audit by the EOW also revealed hawala transactions, benami trades and client code modifications by these brokers...

role in the Vyapam scam investigation. Pandey worked as an IT consultant with the Special Task Force (STF) investigating the Vyapam scam. In 2014, he was...

arrested". Dawn (newspaper). 29 November 2008. Retrieved 16 May 2019. "Hawala case: Khanani and Kalia acquitted". The Express Tribune (newspaper). 5 March...