Tuesday, Sep 1, 2026
Search
532-Member WhatsApp Group Exposes Europe’s Massive Underground Hawala Cash Network
A WhatsApp group with 532 members has provided investigators and journalists with an unusual look inside a sprawling underground money-transfer network that allegedly moved hundreds of millions of euros across…
Trending →
Ghaziabad Woman’s PAN Allegedly Used in ₹16.80 Crore Fake Firm Fraud
Sahibabad. A suspected financial fraud has come to light in Ghaziabad’s Sahibabad area, where a tailor’s wife allegedly had her PAN number misused to register a fake firm and conduct…
Economic Fraud
Can H-4 Spouses Keep Working in the US? New Proposal Raises Questions
The Trump administration is considering ending a work-authorisation programme that allows certain H-4 visa holders, including eligible spouses of H-1B workers, to work in the United States. The proposal could…
