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Kejriwal has links with hawala operators: Mishra

Sacked Delhi minister Kapil Mishra on Friday levelled fresh charges against Arvind Kejriwal, claiming that the Delhi chief minister had opposed demonetisation due to his alleged links with......

EC bribery case: Dinakaran's alleged middleman, hawala operator sent to custody

A special court on Friday remanded to two-day police custody an alleged hawala operator in the Election Commission bribery case, involving All India Anna Dravida Munnetra Kazhagam (Amma) faction......

Hawala operator arrested in K'taka, Rs 5.70 crore in new currency seized

The Central Bureau of Investigation on Tuesday arrested an alleged hawala operator K V Virendra in connection with seizure of Rs 5.70 crore of new currency notes of Rs 2000 denomination from his......

Bankers helped transport hawala cash during polls: DMK leader

T K S Elangovan alleges bank officials forged documents and faked authorisation from the RBI to transport huge sums of hawala money during the recent elections.Gireesh Babu reports from Chennai. A......

India, Qatar ink 7 agreements to boost cooperation

  India and Qatar on Sunday agreed to share intelligence to combat hawala transactions and terror financing as the two countries signed seven agreements and decided to move beyond the trading......

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......
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  Web results for Hawala
15 accused convicted in two NIA cases

[India], May 22 (ANI): The National Investigation Agency (NIA) Special Court in Guwahati on Monday convicted 15 people, including former militants,... ...

http://www.sify.com/news/terror-funding-in-assam-15-accused-convicted-in-two-nia-cases-news-national-rfwwK9gghiiij.html
Govt keeps options open for Governor’s rule in J&K

The Centre, which is closely monitoring the security situation in Jammu and Kashmir, has kept open the option of going in for Governor’s Rule in... ...

http://www.mydigitalfc.com/news/govt-keeps-options-open-governor%E2%80%99s-rule-jk-544
DRI seizes 52 kg smuggled gold worth Rs 15 cr from Mundra port

The Directorate of Revenue Intelligence (DRI) has seized 52 kg of smuggled gold, worth Rs 15 crore, from a consignment imported by a Delhi-based... ...

http://www.business-standard.com/article/pti-stories/dri-seizes-52-kg-smuggled-gold-worth-rs-15-cr-from-mundra-port-117052100567_1.html
Nirmal Singh

Following the National Investigation Agency (NIA) probe on Kashmir separatists over Pakistan funding allegations, Jammu and Kashmir Deputy Chief... ...

http://www.catchnews.com/national-news/kashmiri-youth-given-rs-500-each-for-stone-pelting-nirmal-singh-61996.html
Who sponsored Russia trip of Sanjay Singh and Ashutosh?

New Delhi: Suspended AAP minister Kapil Mishra hinted at another expose today when he took to Twitter to question the funding of party leaders... ...

http://www.sify.com/news/kapil-mishra-who-sponsored-russia-trip-of-sanjay-singh-and-ashutosh-news-national-rfvlHpdiggjfh.html

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