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BJP leader: Hawala money is fomenting trouble in Kashmir

'Media reports have highlighted that hawala money is coming from Arab countries. And this money is used to create disturbances in Jammu and Kashmir.' IMAGE: Separatists pelt stones at the security......

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......

2G scam money went to tax safe havens via Surat: ED

Investigations by the Enforcement Directorate (ED) into Rs 5,395-crore or Rs 53.95 billion hawala scam has revealed that operators were also involved in sending 2G scam money to tax safe havens......

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......

'Delhi police didn't force confession out of spot-fixing accused'

'The investigations were done properly and thoroughly. We established a link between Dawood Ibrahim and the core group that was accused of match-fixing.' 'The moment you increase the possibility of......

Timeline: IPL spot-fixing scandal

India pacer Shantakumaran Sreesanth and his Rajasthan Royals team mate Ankeet Chavan and Ajit Chandila were on Sunday cleared of charges by a Delhi court in the spot-fixing and betting scandal in......
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Headline you wouldn't read post-poll...

There is always the slight frisson of opening the newspapers the day after election results to see what headline writers would have made of the... ...

http://wap.business-standard.com/article/opinion/sreenivasan-jain-headline-you-wouldn-t-read-post-poll-116052301695_1.html
Here are 10 'wanted' Indians living in luxury abroad

By mid-day online correspondent | Posted 1 hour With Dawood Ibrahim and Vijay Mallya becoming headline fodder in recent times, let's take a... ...

http://www.mid-day.com/articles/here-are-10-wanted-indians-living-in-luxury-abroad/17260181
CBI registers PE against unknown RBI officials, UCO Bank ex-official

Indiatoday.in was the first to expose the $3.2 billion (Rs 20,000 cr) Indo-Iran trade scam, perhaps, one of the biggest hawala scam, against dozens... ...

http://indiatoday.intoday.in/story/indo-iran-uco-bank-scam-cbi-registers-pe-against-unknown-rbi-officials-uco-bank-ex-official/1/674286.html
NIA moves S Africa to bring home Dawood aide

NEW DELHI: In line with the government's efforts to neutralize Dawood Ibrahim's activities in India, the National Investigation Agency has... ...

http://timesofindia.indiatimes.com/india/NIA-moves-South-Africa-to-bring-home-Dawood-henchman/articleshow/52368736.cms
Yasin Bhatkal kin and IM financier arrested

Top Indian Mujahideen (IM) operative Abdul Wahid Siddibapa codenamed Khan was arrested by the National Investigation Agency (NIA) from the Indira... ...

http://www.dnaindia.com/india/report-yasin-bhatkal-kin-and-im-financier-arrested-2214826

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  5. supreme court
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  12. sonia gandhi
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  15. rajnath singh
  16. nitin gadkari
  17. delhi
  18. manmohan singh
  19. bihar
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  21. jd-u
  22. nitish kumar
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  24. uttar pradesh
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