ED busts hawala network in Torres Ponzi scam, seizes Rs 6.30 crore cash
The accused diverted large sums of cash collected from jewellery sales through Hawala channels and converted it into USDT cryptocurrency.

May 10, 2025 2
May 10, 2025 5
Match of the Day is a world-famous football show - but how are decisions made behind...
May 8, 2025 9
The Ducks are hiring Joel Quenneville as their new head coach, sources confirmed...
May 8, 2025 9
In a recent all-party meeting, the government disclosed that 'Operation Sindoor'...
May 7, 2025 1
‘Khauf’, which translates to fear, may appear to be a horror series, but more than...
May 9, 2025 5
Stalin instructs authorities to ensure the safe return of T.N. students in Jammu...
May 8, 2025 0
Ahead of the assembly election scheduled early next year, Delhi's ruling Aam Aadmi...
May 7, 2025 12
Odisha CM Mohan Majhi and Leader of Opposition Naveen Patnaik also hail Indian military...
May 6, 2025 11
Proposal includes setting up a dedicated yard for empty and loaded containers, cranes,...
May 8, 2025 9
"We hope that India and Pakistan will prevent the escalation of tension in the region,"...