Tag: hawala

spot_img

NEET Paper Leak Probe: Rajasthan Police Investigate ₹20-Crore Mining Contract Linked To Accused’s Family

The Rajasthan Police's Special Operations Group (SOG) has launched an investigation into a ₹20-crore river sand mining contract awarded to the father of NEET 2026 paper leak accused Suresh Dhaka. Investigators suspect that money allegedly generated through the paper leak racket may have been used to secure the mining lease.

ED Alleges ‘Bogus Invoices’ by I-PAC, Director Sent to Custody

Enforcement Directorate accuses I-PAC of laundering funds through fake invoices and hawala channels in West Bengal coal scam probe. April 14, 2026: The Enforcement Directorate...