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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......
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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
Cobrapost stings realtors

Investigative web portal Cobrapost.com claimed on Thursday that it had exposed how real estate companies across the country offer to launder... ...

http://www.sify.com/finance/icobraposti-stings-realtors-news-real-estate-ol2cK5ffeebej.html
MCOCA For Mahesh Bhatt Attack Accused

01:03 am Mumbai : The Crime Branch on Thursday charged the arrested accused in the Mahesh Bhatt assassination attempt case under the stringent... ...

http://freepressjournal.in/mcoca-for-mahesh-bhatt-attack-accused/
Maldives to Syria-jihad effects in kerala

New Delhi, Nov 28: There is a great deal of activity in the Indian Ocean and one of the primary dangers for the security establishment is the... ...

http://www.oneindia.com/india/maldives-to-syria-jihad-effects-in-kerala-1575315.html
British citizen among 5 killed in attack on UK embassy car

Hawala havens While our Prime Minister Narendra Modi has managed to garner enough support from G20 countries to transform India's political fight... ...

http://www.millenniumpost.in/NewsContent.aspx?NID=87069
Video Shows Officer Shot Boy 2 Seconds After Pulling Up

Hawala havens While our Prime Minister Narendra Modi has managed to garner enough support from G20 countries to transform India's political fight... ...

http://www.millenniumpost.in/NewsContent.aspx?NID=87082

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  17. delhi
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