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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......

Rape, murder, prostitution, hawala: The shady world of Asaram & son

The disgraced 'godman' and his son apparently didn't leave any field of criminal activity untouched, says Vicky Nanjappa Narayan Sai, son of self-styled ‘godman’ Asaram Bapu, ought to......

Police find it tough to break the hawala code

Nine out of ten terror cases that are reported have had a hawala transaction, reports Vicky Nanjappa The arrest of Ayesha Bano from Mangalore has given the police more information on how 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
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.  more

http://qna.rediff.com/questions-and-answers/german-researchers-have-found-that-clay-minerals-could-be-us/26955094/answers/

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

Manoj M
Q. what is there in your mind right now ... ???
Manoj M:  A. Mostly tho' hawala more

http://qna.rediff.com/questions-and-answers/what-is-there-in-your-mind-right-now-...-/26210662/answers/26456115

  Web results for Hawala
Police

The investigations revealed that the shootout was at the behest of underworld gangster Babloo Srivastava, who is currently lodged in Bareilly jail... ...

http://indianexpress.com/article/cities/ahmedabad/main-accused-in-hawala-racket-has-underworld-links-police/
Major portion of hawala money found in Gujarat was used for gold smuggling, states ED

http://satp.org/satporgtp/detailed_news.asp?date1=4/23/2014&id=18#18
Indigo plane at Kathmandu airport catches fire; no casualties

New Delhi: The Prime Minister's Office has r... Melbourne: Two-time defending champion Victo... Yamunanagar/ Jhajjar: Six persons lost... ...

http://spaceviewtimes.com/national/top-stories/item/8714-indigo-plane-at-kathmandu-airport-catches-fire-no-casualties
ED closes in on two Trinamool leaders in Saradha scam

KOLKATA: The Enforcement Directorate has identified two persons close to the ruling Trinamool Congress, who were 'cogs in the wheel' in the secret... ...

http://timesofindia.indiatimes.com/india/ED-closes-in-on-two-Trinamool-leaders-in-Saradha-scam/articleshow/34083840.cms
BJP's key strategist

File photo of Arun Jaitley New Delhi : He has made his name as a competent Supreme Court lawyer. He is a master orator, famous for his repartee... ...

http://www.ndtv.com/elections/article/election-news/arun-jaitley-bjp-s-key-strategist-forays-into-electoral-politics-510609?pfrom=home-people

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