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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: 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......
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  People speak for hawala

  • QNA
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.  more

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

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

kamini joshi
Q. what is forex,how is it done
Kamini Joshi:  A. Indian researchers are busy with Hawala and kaali Loot more

http://qna.rediff.com/questions-and-answers/what-is-forexhow-is-it-done/26456102/answers/26955098

  Web results for Hawala
59 Professional gamblers arrested

CCB Police have arrested 59 professional gamblers from Gujarat and seized from them stake money Rs 15,36,485 and Rs 2,92,75,000 worth 1,977 tokens... ...

http://www.netindia123.com/netindia/showdetails.asp?id=2423297&n_date=20140712&cat=India
The Islamic Origins of Capitalist Enterprise

BY:Harris Irfan Book: Heaven's Bankers;Inside the Hidden World of Islamic Finance Author: Harris Irfan Publisher: Constable & Robinson... ...

http://indianexpress.com/article/india/india-others/the-islamic-origins-of-capitalist-enterprise/
Swiss stash turning into gold

Hyderabad: The rampant gold smuggling into the country could have a Swiss bank connection, indicate Customs sources. In recent months gold... ...

http://www.deccanchronicle.com/140712/nation-current-affairs/article/swiss-stash-turning-gold
Lalit cleared by SC collegium to become judge

Summary Will have a tenure of a little over 7 years. Senioradvocate U U Lalit's name has been recommended by the Supreme Court collegium in... ...

http://indianexpress.com/article/india/india-others/lalit-cleared-by-sc-collegium-to-become-judge/
CRRID to write to RBI for implementing banking treaty with Pakistan

AMRITSAR: Socio-economic research institute the Centre for Research in Rural and Industrial Development (CRRID), Chandigarh has advocated banking... ...

http://timesofindia.indiatimes.com/india/CRRID-to-write-to-RBI-for-implementing-banking-treaty-with-Pakistan/articleshow/38111139.cms

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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