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  Jet Airways air hostess, held with Rs 3 crore in US dollars, part of international hawala racket

  India | Jan 10, 2018, 09:43 AM IST

  A day after the arrest of Jet Airways cabin crew member with $4,80,200 (Rs 3.21crore), DRI sleuths caught Amit Malhotra, the alleged mastermind of the international money laundering racket.

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  Congress, BJP spar over Modi's 'links' with alleged hawala kingpin

  National | Apr 29, 2014, 11:33 AM IST

  New Delhi: The Congress Monday attacked Narendra Modi on his alleged links with a "hawala kingpin" whose house and office in Gujarat were searched by the Enforcement Directorate but the BJP dismissed the allegations as