Hawala Allegations News

15 Sept 202612:05 pm

Crime15 Sept 2026 · 12:05 pm12:05 pm

CPI(M) Leader Mohamed Riyas Rejects Hawala Allegations Against Wife T. Veena

CPI(M) leader Mohamed Riyas has rejected hawala allegations against his wife T. Veena, stating that the 'scribblings' found by ED were related to a future busin

22 Aug 20265:30 pm

corruption22 Aug 2026 · 5:30 pm5:30 pm

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Pinarayi Vijayan Denies Hawala Allegations, Alleges Family Targeting

Pinarayi Vijayan has rejected hawala allegations, claiming his family is being targeted, while the Leader of the Opposition states that Vijayan's daughter, Veen

Hawala Allegations News

#Hawala Allegations

CPI(M) Leader Mohamed Riyas Rejects Hawala Allegations Against Wife T. Veena

Pinarayi Vijayan Denies Hawala Allegations, Alleges Family Targeting

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