Tag: Hawala

ISIS links, killing of Hindu leaders, hawala deals -- MHA dossier says a lot about PFI

The agencies also found PFI links in the killing of a number of Hindu leaders.

Wednesday, 28 September 2022

Vivo India remitted Rs 62,476 crore, 50% of total sales to China: ED

The ED said that out of the total sale proceeds of Rs 1,25,185 crore, Vivo India remitted Rs 62,476 crore -- almost 50 per cent of the turnover out of India, mainly to China.

Thursday, 07 July 2022

IPL Betting Racket Busted In Berhampur, Rs 8.5 L Cash Seized

Berhampur Police on Monday busted a major betting racket and arrested seven persons in connection with it. The Police also recovered cash & 11 smartphones from them.