hawala channels

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    Nashik Scam: Financial Trail Points to Hawala Activity

    Nashik, April 3 – A major financial scam has come to light during the ongoing investigation into self-proclaimed godman Ashok Kharat. He is already facing serious allegations of exploiting women sexually and committing financial fraud in the name of spirituality.Preliminary findings have...
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    Contempt Petition Filed Over DVAC's Handling of Alleged Bribery Scam

    Chennai, March 3 The Tamil Nadu government informed the Madras High Court on Tuesday that the Directorate of Vigilance and Anti-Corruption (DVAC) is considering filing a review petition against the court's order from February 20, which directed it to register a First Information Report (FIR) in...
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