• 

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

  India | January 10, 2018 9:43 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.

• 

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

  Politics | April 29, 2014 11:33 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