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Al Dirham Exchange

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Dawood handling terror cash via Bank of Baroda in Bahamas?

Fugitive underworld don Dawood Ibrahim is still allegedly laundering blood money through the Bank of Baroda's branch in the tax havens in Nassau, Bahamas.According to a CNN-IBN-First Post......

  People speak for al dirham exchange

  • QNA
Q. why is interest forbidden in islam???
:  A. The wisdom behind the prohibition of interest The strict prohibition of interest in Islam is a result of its deep concern for the moral, social,...... more

http://qna.rediff.com/questions-and-answers/why-is-interest-forbidden-in-islam//answers/4496053

  Web results for Al Dirham Exchange
BoB's Bahamas branch denies role

MUMBAI: has clarified that the Dubai Exchange account it maintains is KYC (know-your-client) compliant, in response to a report on a TV channel... ...

http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/dawood-funds-bank-of-barodas-bahamas-branch-denies-involvement/articleshow/19420244.cms
Stern action if violation of tax laws found, says govt

Praveen Swami, Firstpost and CNN-IBN New Delhi: A day after a CNN-IBN and FirstPost investigation found that ganglord Dawood Ibrahim's cash was... ...

http://ibnlive.in.com/news/dawoods-blood-money-trail-stern-action-if-violation-found-says-govt/383586-3.html
Why banks need to clean up their act

The report also mentioned Bank of Baroda, the public sector bank with the biggest international presence, as receiving successive wire transfers of... ...

http://www.firstpost.com/business/dawoods-blood-money-why-banks-need-to-clean-up-their-act-688724.html
Dawood stashing cash in tax haven to finance jihadists

Praveen Swami, , Firstpost and CNN-IBN New Delhi: Twenty years ago, his smuggling operations paid for the bombs which killed 257 people in Mumbai.... ...

http://ibnlive.in.com/news/backed-by-pak-dawood-stashing-cash-in-tax-haven-to-finance-jihadists/383435-56.html
Dawood Ibrahim's blood-money washes up in Nassau

Ibrahim, transnational crime expert Gretchen Peters says, has become the, the Goldman Sachs of organised crime. Theyre highly transnational, they... ...

http://www.firstpost.com/economy/from-dubai-to-nassau-dawood-blood-money-is-tainting-banks-686737.html

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