The Hawala scandal, also called the Jain Diaries case or the hawala scam, was an Indian political and financial scandal involving payments allegedly sent by politicians through four hawala brokers, ...

Thrissur: The documents detailing the connections of BJP leaders have emerged in the charge sheet submitted by the police team probing the Kodakara hawala money case. According to the charge sheet ...

The accused opened bank accounts across the country to launder money through hawala channels. By October 5, the police had arrested three more individuals. However, officials have confirmed that ...

Tirur Satheesh’s revelation that the seizure made in the Kodakara heist was of hawala money and meant for the BJP kicked up a political storm ahead of the by-polls in Kerala. It is learnt that ...

“The hawala money was delivered to the BJP Thrissur office for disbursal to all districts. The office secretary’s revelation that he did not inform the police at the behest of the BJP leaders ...

that the funds confiscated during the 2021 Kodakara heist were hawala money intended for the BJP. His revelation has triggered a political uproar in Kerala just before the critical by-elections.

A report sent by the Kerala police to the Enforcement Directorate mentions the name of BJP Rajya Sabha MP and Karnataka legislative council former member Lehar Singh along with a few others who ...

Kochi: The source of the Kodakara hawala money reportedly traces back to a prominent individual in Karnataka, as indicated in the report submitted by the Special Investigation Team (SIT ...