GRP and RPF staff nabbed a man, Vijay Ambadas Gupta, on the Devagiri Express with hawala money worth Rs 1.22 crore. He was ...

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 ...

A man was detained while transporting Rs 1.22 crore in hawala money from Mumbai to Hyderabad by train. The cash was seized ...

Railway police at Secunderabad station have nabbed a man transporting Rs 1.22 crore in suspected Hawala money aboard the ...

Authorities in Rajasthan seized Rs 2.24 crore in suspected hawala money from a luxury car, arresting two men. The vehicle was ...

The Revenue Department of the Ministry of Finance has approved a comprehensive cadre restructuring of the ED, substantially ...

Law enforcement sources tell CBS News that investigators have determined that Times Square bomb suspect Faisal Shahzad used the "hawala" system in plotting the attack, concealing the movement of money ...

Hawala, a system of informal money transfer based on trust that is practiced throughout the Muslim world, has received a large amount of negative attention after 9/11. It has come under considerable ...

In the wake of the Sept. 11 terrorist attacks on the United States, attention has drawn to the age-old, secretive and globe-spanning banking system developed in Asia and known as "Hawala" (to change, ...

See more of our trusted coverage when you search. Prefer Newsweek on Google to see more of our trusted coverage when you search. An ancient and sophisticated anonymous banking practice is facilitating ...