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Hawala scam: ED arrests Dubai-based businessman

A Dubai-based businessman from Surat was arrested by the Enforcement Directorate (ED) for his alleged role in the multi-crore hawala scam.

J&K militants getting funds through Hawala: Govt

Various terrorist groups operating in Jammu and Kashmir are receiving funds through different Hawala channels which are routed through Gulf and other countries, Lok Sabha was informed on Tuesday.

`Hawala channels used to pay ransom to pirates’

A report said almost Rs 36 crore has been paid as ransom money to Somali pirates since 2006.