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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......

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......

ED busts multi-crore hawala racket

Naresh Jain, the prime suspect in a hawala scam, has claimed that he is "being framed", after the Enforcement Directorate unearthed one of the biggest money laundering operations in the country......

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......

Review: D Company fails to impress

D Company is just average writes Paresh C Palicha In D Company three directors, M Padmakumar, Diphan and Vinod Vijayan have come together to make short films on the subject of crime and violence......

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......

IPL: Audio claiming nexus between Dawood & bookies played in court

Audio intercepts of telephone calls was played by the Delhi police, on Tuesday, in a Delhi court to buttress its claim about the nexus between underworld don Dawood Ibrahim and bookies in the IPL......

Spot-fixing row: Chandila's court hearing deferred till June 17

A Delhi court on Saturday deferred till June 17, the hearing on the bail pleas of suspended Rajasthan Royal's player Ajit Chandila and five others in the IPL spot-fixing row. - Police opposes......

IPL fixing: Chandila's bail deferred

Hearing on the bail pleas of Rajasthan Royals’ Ajit Chandila and four others in the IPL spot-fixing case were on Wednesday deferred by a Delhi court, which also remanded bookie Sunil Bhatia......

Meiyappan, Vindoo remanded in judicial custody till June 14

A local court rejected the Mumbai crime branch's plea to extend the custody of CSK team principal Gurunath Meiyappan, Bollywood actor Vindoo Randhawa and two others arrested in the IPL betting case......
  Videos for Hawala
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  People speak for hawala

  • QNA
Amol Raikar
Q. where is most of Black money invested....
Amol Raikar:  A.  more

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

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

Farhaan
Q. German researchers have found that clay minerals could be used to treat chronic kidney disease and bowel inflammation as it lowers excessive phosphate levels....Poor diet and an aging population are contributing to the dramatic rise in chronic renal diseases world-wide, with blood pressure and diabetes the most significant risk factors related to renal failure. always be on the check with such chronic ailments...Your views
Farhaan:  A. Most of the hawala work are operated from Gujarat.There Bank mobilisation is lowest in India. more

http://qna.rediff.com/questions-and-answers/german-researchers-have-found-that-clay-minerals-could-be-us/26955094/answers/27376450

  Web results for Hawala
Totlani surrenders in Delhi court

am Totlani, who is accused of sending money through hawala to Managing Director of Syndicate Bank SK Jain, surrendered in a Delhi court on... ...

http://www.dailypioneer.com/state-editions/bhopal/totlani-surrenders-in-delhi-court.html
Delhi court extends police custody of IM suspect

An Indian Mujahideen (IM) operative, who was allegedly involved in the 2010 Jama Masjid bomb blast in New Delhi, has been remanded in 20-day police... ...

http://www.prokerala.com/news/articles/a489720.html
SC asks Prashant Bhushan to name informer

(UNI) The Supreme Court today directed Prashant Bhushan, counsel for NGO Centre for PIL, to disclose the identity of source of information... ...

http://www.indlawnews.com/search/news/default.aspx?9BE1256C-C5B9-4495-A367-DB8123F35E65
I-T officials ready to track black money in Maharashtra polls

Picture for representational purpose To ensure free and fair Assembly elections in Maharashtra, the income tax (I-T) departments of Mumbai and Pune... ...

http://indiatoday.intoday.in/story/assembly-polls-2014-mumbai-pune-income-tax-election-commission/1/383200.html
Mukul

e brews for TMC as Majumdar begins to open up With former State DGP and Trinamool Congress leader Rajat Majumdar now under CBI custody... ...

http://www.dailypioneer.com/nation/will-quit-politics-if-saradha-links-proved-mukul.html

Related Tags


  1. gujarat
  2. bjp
  3. india
  4. lok sabha
  5. supreme court
  6. upa
  7. bharatiya janata party
  8. congress
  9. new delhi
  10. united progressive alliance
  11. ahmedabad
  12. sonia gandhi
  13. nda
  14. rahul gandhi
  15. rajnath singh
  16. nitin gadkari
  17. delhi
  18. manmohan singh
  19. bihar
  20. national democratic alliance
  21. jd-u
  22. nitish kumar
  23. rashtriya swayamsevak sangh
  24. uttar pradesh
  25. photo
  26. advani
  27. central bureau of investigation
  28. rss
  29. janata dal-united
  30. ips

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