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Fresh FIR filed against hawala accused in centre of CD storm

Days after he became famous after pictures of him with Bharatiya Janata Party’s prime ministerial candidate Narendra Modi were released, the Enforcement Directorate has filed a fresh First......

Congress releases CD of Modi with 'hawala' operator

A day after the Bharatiya Janata Party released a CD targeting Robert Vadra and his alleged land deals, the Congress joined the CD war, releasing one showing BJP’s prime ministerial candidate......

Corrupt netas LOOT India of Rs 73,00,00,00,00,00,000!

Indian politicians have used hawala transactions to park money received via bribes and other immoral ways for scores of years, says Vicky Nanajppa Pakistan’s spy agency Inter Services......

Corrupt netas LOOT India of Rs 73,00,00,00,00,00,000!

Indian politicians have used hawala transactions to park money received via bribes and other immoral ways for scores of years, says Vicky Nanajppa Pakistan’s spy agency Inter Services......

Bihar police got it wrong, Patna blasts were locally funded: NIA

In its attempt to link a hawala transaction with the October 27 Patna blasts, the Bihar police had carried out several arrests of both Hindu and Muslim operatives. But the case linking the hawala......

Birla case: I-T probes allege Rs 203-cr undisclosed income

Aditya Birla Management Corporation has received cash from certain group companies through hawala operators in Delhi, say investigators An income tax (IT) probe has reportedly found undisclosed......

Hawala premiums for gold smuggling shoot up to 4%

‘Hawala’ premiums for smuggling gold have shot up to four per cent from 2.5 per cent a few months ago. These were just 1.25-1.5 per cent a couple of years ago, when gold was not......

Hawala premiums double as gold smuggling zooms

Gold imports through official channels may have come down sharply, but it’s boom time for smugglers. In the past couple of months, hawala premiums have doubled to 2.5-2.8 per cent, as......

Proceeds of fake currency biz going abroad: Finmin

The government on Friday said gains from fake currency business are going abroad through the hawala route and admitted that the quality of fake currency has gone up with better imitation of......

Hawala kingpin Naresh Jain banned from entering UK

Naresh Kumar Jain, hawala kingpin arrested in New Delhi for alleged laundering of drug money and financing narcotic syndicates, has been banned from entering Britain, a senior official said on......

Review: Vegam doesn't have a soul

A film like Vegam would succeed if the viewer has someone to root for, but nothing of that sort appears in the story, says Paresh C Palicha.  How many times can you see a film about two......

Mumbai police rapped for not probing Dawood angle in IPL scam

The Supreme Court panel, inquiring into the IPL spot-fixing scam, has come down heavily on the Mumbai police for being "not willing" to investigate the involvement of underworld don Dawood Ibrahim......
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  People speak for hawala

  • QNA
victor
Q. Can banks which violated rules by sending out blk money be blacklisted?
Victor:  A.  more

http://qna.rediff.com/questions-and-answers/can-banks-which-violated-rules-by-sending-out-blk-money-be-b/28079873/answers/

Amol Raikar
Q. where is most of Black money invested....
Amol Raikar:  A. Quite possibly, the money would have gone through Hawala route ! more

http://qna.rediff.com/questions-and-answers/where-is-most-of-black-money-invested..../27629478/answers/28079882

Sharmila Bose
Q. The Hawal man Afroz Fatta pic with Azuruddin was deleted by Amit Shah after retweeting.. indicates the Hawala channel with Cricket players.. further Azurridin was accused of fixing..Your views.
Sharmila Bose:  A. Real estate, Hawala, Drugs supply, Arms dealings, etc more

http://qna.rediff.com/questions-and-answers/the-hawal-man-afroz-fatta-pic-with-azuruddin-was-deleted-by-/27376446/answers/27629499

  Web results for Hawala
Black money hunt leads ED to British Virgin Islands

MUMBAI: The hunt for black money stashed abroad is moving beyond Liechtenstein and Switzerland. Over the last fortnight, at least ten individuals... ...

http://economictimes.indiatimes.com/news/politics-and-nation/hunt-for-black-money-leads-enforcement-directorate-to-10-british-virgin-islands-investors/articleshow/46072236.cms
5 hurdles for payment banks to overcome

If they are to succeed, they will have to overcome some basic challenges specific to the digital payment business Kabir Kumar & Daniel Radcliffe... ...

http://www.business-standard.com/article/opinion/5-hurdles-for-payment-banks-to-overcome-115013000439_1.html
DRI unearths Rs 2700 crore scam of fradulent exports to convert black money into white

NEW DELHI: As government focuses on bringing back black money parked abroad, those having illegal wealth on foreign shores seem to be already... ...

http://timesofindia.indiatimes.com/india/DRI-unearths-Rs-2700-crore-scam-of-fradulent-exports-to-convert-black-money-into-white/articleshow/46061034.cms
No detention yet under KAAPA from district

District administration organises feedback session on the Act No detention order under the Kerala Anti-Social Activities (Prevention) Act (KAAPA)... ...

http://www.thehindu.com/news/cities/kozhikode/no-detention-yet-under-kaapa-from-district/article4908359.ece?utm_source=MostPopular&utm_medium=Kozhikode&utm_campaign=WidgetPromo
Moin Qureshi met Interpol boss on reference from ex-CBI chief Ranjit Sinha

The noose around former CBI chief Ranjit Sinha is tightening. Transcripts accessed by Zee Business show hawala accused Moin Qureshi informing... ...

http://www.dnaindia.com/india/report-moin-qureshi-met-interpol-boss-on-reference-from-ex-cbi-chief-ranjit-sinha-2056410

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