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MUMBAI: The special court trying the Torres Jewellery case has remanded Alpesh Khara, the hawala operator arrested in connection with the investment scam, to the custody of the Enforcement ...
Khara, a suspected hawala operator, is accused of facilitating illegal fund transfers linked to Platinum Hern Pvt Ltd’s Torres Ponzi scheme. Khara, 54, who operated from Mumbai’s Girgaon and ...
What could have happened? Charter97.org spoke with Ukrainian diplomat and political scientist, director of the Center for Defense Strategies Oleksandr Khara: — Russia accused the Ukrainian side of ...
Alpesh Pravinchand Khara, the alleged hawala operator arrested by the Mumbai police for his purported role in the Rs 142 crore Torres Ponzi scheme mass investment case, reportedly booked three flats ...
Come a ceasefire in Ukraine, the border to Europe’s East will remain a line of tension with no end in sight, necessitating new concepts for collective defence. Almost two months into President Trump’s ...