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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......

IPL betting: ED nabs bookie; conducts searches in multiple cities

Alleged racket suspected to be between Rs 1,000 – Rs 4,000 crore Searches are aimed at investigating some top links active in betting in matches in the Indian Premier League Suspected bookies......
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ED probes links of 2 Jaipur bookies

The Enforcement Directorate (ED) is now probing the “suspected” links of two absconding Jaipur-based bookies with the UAE-based crime... ...

http://dc.asianage.com/india/ed-probes-links-2-jaipur-bookies-004
Retired IPS officer major beneficiary in lottery scam

AnIPS officer who retired in 2010 is said to be the major beneficiary of the single-digit lottery racket that was unearthed recently. The officer,... ...

http://www.deccanherald.com/content/479918/retired-ipsamp8200officer-major-beneficiary-lottery.html
Busted cricket betting racket may be worth 10k cr

AHMEDABAD: The international cricket betting racket busted by Ahmedabad zonal unit of Enforcement Directorate (ED) during the ICC Cricket World Cup... ...

http://timesofindia.feedsportal.com/c/33039/f/533980/s/46a23e20/sc/13/l/0Ltimesofindia0Bindiatimes0N0Ccity0Cahmedabad0CBusted0Ecricket0Ebetting0Eracket0Emay0Ebe0Eworth0E10Ak0Ecr0Carticleshow0C4742370A90Bcms/story01.htm
Court remands alleged cricket bookie to 3 days' custody

Ahmedabad, May 25 (PTI) A special court for Prevention of Money Laundering Act (PMLA) cases sent a Delhi-based alleged bookie to Enforcement... ...

http://www.ptinews.com/news/6071651_Court-remands-alleged-cricket-bookie-to-3-days--custody.html
Dawood Made Calls from Pakistan to Dubai This Year

Underworld don Dawood Ibrahim. Wikimedia Commons/ Jncraton In further evidence that terrorist Dawood Ibrahim is in Pakistan, intelligence... ...

http://www.ibtimes.co.in/dawood-ibrahim-made-phone-calls-pakistan-dubai-this-year-report-633576

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  1. gujarat
  2. bjp
  3. india
  4. lok sabha
  5. supreme court
  6. upa
  7. bharatiya janata party
  8. congress
  9. new delhi
  10. united progressive alliance
  11. ahmedabad
  12. sonia gandhi
  13. nda
  14. rahul gandhi
  15. rajnath singh
  16. nitin gadkari
  17. delhi
  18. manmohan singh
  19. bihar
  20. national democratic alliance
  21. jd-u
  22. nitish kumar
  23. rashtriya swayamsevak sangh
  24. uttar pradesh
  25. photo
  26. advani
  27. central bureau of investigation
  28. rss
  29. janata dal-united
  30. ips

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