There are about 5,000 illegal agents of Mobile Financial Services (MFS) across Bangladesh who have laundered about Tk75,000 crore in the last year. The agents laundered money through hundi and as a ...

A devotee in Thiruporur accidentally dropped his iPhone into a temple's donation box. The temple authorities refused to return it, stating anything dropped in the hundi becomes temple property. They ...

CHENNAI: In the Tamil movie 'Palayathamman', a woman accidentally drops her baby into a temple's 'hundi' (donation box) and the child becomes 'temple property'. At the Arulmigu Kandaswamy temple at ...

Every time analysts discuss the factors that contribute to money being transferred to other nations illegally, they highlight two significant points: Trade based money transfer -- under invoicing and ...

Red Carpet Royalty: Selena, Sofia & Anna Sawai Bring Next-Level Glam to SAG Awards 2025 Hollywood’s biggest stars turned the 2025 SAG Awards into a fashion spectacle. Sofia Carson, Selena Gomez, and ...

In the hustle and bustle of Chowk Yadgar, formerly known as the Hasting’s Memorial, a young man, whilst shouting “come purchase dollars and dinars,” can be seen frantically beckoning passersby to come ...

MYSURU: Call it due to the State Government’s Shakti scheme allowing women to travel for free in state-run buses or the month of Ashada which pulls devotees to temples, the hundi collection of major ...

TIRUPATI: The nine-day annual Srivari Brahmotsavams at Tirumala concluded on Thursday with lakhs of devotees witnessing the festivities and offering prayers to Lord Venkateswara. The event, which ...

Islamabad: The Federal Investigation Agency (FIA) has intensified its countrywide crackdown against elements involved in Hawala/Hundi and illegal currency exchange, following the directives of ...

Despite an increasing number of Bangladeshis leaving for jobs abroad, the remittance inflow is decreasing at an alarming rate. In September 2023, migrant workers sent home $1.34 billion—the lowest ...

PESHAWAR/DERA ISMAIL KHAN: The Federal Investigation Agency (FIA) has arrested two people over the illegal hundi-hawala trade and recovered Rs10.031 million cash from their possession, officials said ...