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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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Black money law with no safeguards may up corruption, graft

Budget 2015-16 has a lot of things to say on black money, and promises to wield the big stick against black money holders in India and abroad. Arun... ...

http://www.moneycontrol.com/news/economy/budget-2015-16-black-money-lawno-safeguards-maycorruption-graft_1317907.html
Unaccounted Cash Seized in Karwar (More news)

Karwar: Karwar police have arrested two persons on charges of carrying unaccounted money and seized Rs 60 lakh from them. The arrested have been... ...

http://www.sahilonline.org/newsDetails.php?cid=1&nid=31023
Initiative of Enacting New Law on Black Money a positive step to tackle the menace of Hawala System - Dr B R Shetty

Press Release UAE: Overall, the Budget has been positive on many fronts. Focus on Make in India will set India off on a faster trajectory of... ...

http://www.mangalorean.com/news.php?newstype=broadcast&broadcastid=553414
Match made in Kollywood

Comment · print · T T T+· T- TOPICS The Saran-Bharathwaj combo has often struck gold at the box office. Can they rework the magic?... ...

http://www.thehindu.com/features/cinema/will-saranbharathwaj-combo-work/article6945090.ece?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication
5 firms’ data examined

A day after conducting searches at the premises of Moin Akthar Qureshi, the Enforcement Directorate on Friday started scrutinising transaction... ...

http://dc.asianage.com/india/moin-akthar-qureshi-5-firms-data-examined-366

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  17. delhi
  18. manmohan singh
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  21. jd-u
  22. nitish kumar
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  24. uttar pradesh
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  27. central bureau of investigation
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