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The 30-year-old went missing in May, according to media reports, and a crime of passion was suspected as she had been pregnant and married to another man at the time. (Photo: File/Representational)

Farooq Shaikh's hawala business worth over Rs 5,000 crore

The investigators said that more than 160 bank accounts were in laundering money.

26 April 2018 3:20 AM IST

Chief Hafiz Saeed

Terror funding: Hawala dealers to turn approvers?

NIA trying to turn hawala operators as approvers against separatists.

8 Aug 2017 6:47 AM IST

AAP MLA Kapil Mishra speaks during a press meet in New Delhi. (Photo: PTI)

CM against note ban due to hawala links, says Kapil Mishra

AAP claims Mishra's allegations stale'.

20 May 2017 2:47 AM IST