She confessed to using hawala channels for purchasing gold ... The DRI has been investigating the case, focusing on the financial irregularities and potential legal violations involved.

Kannada actress Ranya Rao has admitted to transferring money through hawala channels for gold purchases ... the transactions violated multiple financial and legal provisions.

which requires a judicial inquiry into financial irregularities. Kannada actress Harshavardhini Ranya, also known as Ranya Rao, has admitted to using the illegal ‘hawala’ network to transfer ...

Kannada actress Harshavardhini Ranya alias Ranya Rao who was arrested in a gold smuggling case, has admitted to using hawala channels ... to scrutinise financial irregularities and potential ...

Deputy CEO of Al Ansari Financial Services. “With the Pakistan Rupee, you had a situation when the official and the hawala rates had a major gap, but, touchwood, it’s not the case now.

(File photo)(HT_PRINT) Kannada actress Harshavardhini Ranya alias Ranya Rao admitted to using the illegal ‘hawala’ channel ... accused had admitted to the financial transaction being conducted ...

Four persons have been arrested in Amritsar for their alleged involvement in illegal financial transactions ... action against illegal arms and hawala networks, Amritsar Rural police apprehended ...

A special court on Wednesday remanded suspected Hawala operator Alpesh Khara in the custody of the Enforcement Directorate (ED) till April 1 in a money-laundering case linked to the multi-crore ...

The CIA staff of the Amritsar (Rural) police have arrested four persons and seized four sophisticated pistols and Rs 3 lakh hawala money from their possession. Those arrested were identified as ...