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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......

1993 blasts: The roles played by police, custom officials

Police and custom officials were among the convicts whose life imprisonment by the TADA (Terrorist and Disruptive Activities (Prevention) Act) court for their varying roles in the 1993 Mumbai......

As India derivatives demand surges, Singapore benefits

After long failing to act on foreign investor complaints, Indian policy makers find themselves in an ironic bind: As global interest in Indian derivatives surges, it is Singapore, not Mumbai, that......

Etihad likely to finalise deal with Jet on Jan 25

Abu Dhabi's Etihad Airways will finalise a deal to buy a stake in India's Jet Airways on Friday, January 25, CNBC TV18 reported, in what would be the first such investment by a foreign carrier in......

Errani into Dubai final after winning all-Italian semi

Sara Errani beat doubles partner Roberta Vinci 6-3, 6-3 in a subdued all-Italian semi-final at the Dubai championships on Friday. The fifth seed will now player former World No. 1 Caroline......

Diego Maradona becomes a father again

Diego Maradona's girlfriend Victoria Ojeda has given birth to a boy called Diego Fernando and the Argentine soccer great is now expected to travel back to Buenos Aires to meet his son. "He's a......

People speak for dubai exchange

QNA

Q. who is the real owner of Joy Alukkas - Jewelrery chainshops?
: A. Kerala-born Joy Alukkas is the owner of the Dubai-based Joyalukkas Group. The jewellery firm, which specialises in gold and diamond jewellery, has...... more

http://qna.rediff.com/questions-and-answers/who-is-the-real-owner-of-joy-alukkas---jewelrery-chainshops//answers/20602839

Q. What is the value of 1 (One) Dirham's Dubai in India ?
Viswanathan K: A. current exchange rate is AED.1 = Rs.11.97/-. more

http://qna.rediff.com/questions-and-answers/what-is-the-value-of-1-one-dirhams-dubai-in-india-/20602800/answers/18305978

Q. Will the Dubai crisis adversely impact the remittances into India?
Pawar: A. The expatriate Indian population is estimated to be around 5 million or 50 lacs in the Middle East, of which the Southern States of Kerala, Andhra...... more

http://qna.rediff.com/questions-and-answers/will-the-dubai-crisis-adversely-impact-the-remittances-into-/18305940/answers/16114598

Q. Will Dubai jitters pull down the stock value in the coming week also ?
Good Citizen: A. It certainly will as there are a lot of Indians from Dubai, who have invested in Indian Stock Exchange and they may pull the money out for any...... more

http://qna.rediff.com/questions-and-answers/will-dubai-jitters-pull-down-the-stock-value-in-the-coming-w/16114088/answers/16104759

Q. "ATITHI DEVO BHAVA !" Do you mean it ?
Dharmarajan: A. Athithi devo bhava (guest is God) India Tourism, DubaiPublished: January 25, 2007, 00:00 The government of India aims to develop the country into a...... more

http://qna.rediff.com/questions-and-answers/quotatithi-devo-bhava-quot-do-you-mean-it-/16104747/answers/10895647

Web results for Dubai Exchange

UAE coup trial offers window into wider Gulf fears

One is a former judge. Another is a past president of the lawyers' association in the United Arab Emirates. Among the more than 90 suspects are... ...

http://www.sify.com/news/uae-coup-trial-offers-window-into-wider-gulf-fears-news-international-nehwJkafabc.html

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

Bank of Baroda has denied any wrongdoing in handling the funds of a Dubai exchange named as a conduit for Dawood Ibrahim's money laundering... ...

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

See All

Rediff News

Dubai Exchange

News for Dubai Exchange

Dawood handling terror cash via Bank of Baroda in Bahamas?

1993 blasts: The roles played by police, custom officials

As India derivatives demand surges, Singapore benefits

Etihad likely to finalise deal with Jet on Jan 25

Errani into Dubai final after winning all-Italian semi

Diego Maradona becomes a father again

People speak for dubai exchange

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