Indian Intel Exposes Hawala Infrastructure As FATF Pressure Mounts On Islamabad

Indian Intel Exposes Hawala Infrastructure As FATF Pressure Mounts On Islamabad

News world Indian Intel Exposes Hawala Infrastructure As FATF Pressure Mounts On Islamabad Last Updated:September 03, 2026, 11:46 PM IST The watchdog said underground financial networks are heavily exploited to channel funds to terror outfits including ISIL and Da’esh, operating across conflict zones and global hubs The watchdog said underground financial networks are heavily exploited…

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Kolkata Industrialist Pawan Ruia, Family Booked For Money Laundering In Rs 300-Crore Cyber Fraud Case | Exclusive

Kolkata Industrialist Pawan Ruia, Family Booked For Money Laundering In Rs 300-Crore Cyber Fraud Case | Exclusive

Last Updated:November 09, 2025, 1:40 PM IST Police sources said the cyber fraud network, active since 2024, was a highly sophisticated and organised syndicate with links across multiple states and digital platforms Ruia Group chairman Pawan Kumar Ruia and his family have been booked on charges of money laundering for allegedly routing illegal funds through…

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