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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......
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Italian police foil Vatican attack

Rome: Italian police on Friday arrested 18 people in what they called a "vast" operation against a group allegedly inspired by the Al Qaeda and... ...

http://week.manoramaonline.com/cgi-bin/MMOnline.dll/portal/ep/theWeekContent.do?programId=1073754900&contentId=18739455&BV_ID=@@@
Patel, Mala sent to judicial custody

Principal Sessions Judge of Ahmedabad Rural and District Court A P Bhojak on Friday rejected remand plea for two accused in the recently busted... ...

http://www.ahmedabadmirror.com/ahmedabad/crime/Patel-Mala-sent-to-judicial-custody/articleshow/47043898.cms
'Bookie turnover was 100cr per match'

AHMEDABAD: The Enforcement Directorate (ED) claimed on Friday that the four bookies recently arrested in the cricket betting racket used to have... ...

http://timesofindia.indiatimes.com/city/ahmedabad/Bookie-turnover-was-100cr-per-match/articleshow/47045166.cms
Italy police arrest 18 al-Qaeda suspects for Vatican plot

Rome: Italian police arrested 18 people on Friday suspected of belonging to an armed group linked to al Qaeda, plotting attacks on the Vatican as... ...

http://english.manoramaonline.com/news/world/italy-police-arrest-18-al-qaeda-suspects-for-vatican-plot.html
The Dubai calls have begun

New Delhi, April 24: Bringing back to India black money stashed away abroad is a promise that Prime Minister Narendra Modi had made and executing... ...

http://www.oneindia.com/india/black-money-the-dubai-calls-have-begun-1726423.html

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