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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......

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......

'Delhi police didn't force confession out of spot-fixing accused'

'The investigations were done properly and thoroughly. We established a link between Dawood Ibrahim and the core group that was accused of match-fixing.' 'The moment you increase the possibility of......

Timeline: IPL spot-fixing scandal

India pacer Shantakumaran Sreesanth and his Rajasthan Royals team mate Ankeet Chavan and Ajit Chandila were on Sunday cleared of charges by a Delhi court in the spot-fixing and betting scandal in......

IPL money laundering case: ED seeks legal assistance 'overseas'

Former IPL Chairman Lalit Modi with the owner of Royal Challengers Bangalore Vijay Mallya. Photograph: Getty Images The Enforcement Directorate (ED) has sought legal assistance from Singapore......
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'Sanam Re' is a celebration of mainstream women directors

It's not just about our cinema. Even abroad, in Hollywood, you can count the number of eminent female film directors on the fingers of one hand.... ...

http://m.firstpost.com/bollywood/more-power-to-divya-khosla-kumar-sanam-re-is-a-celebration-of-women-as-mainstream-directors-2622888.html
RS 150 CR HAWALA DEALINGS UNEARTHED

The article below represents a preview only and is not meant for reuse or republishing. Barwani, Feb. 12 -- Investigation wing of the income tax... ...

http://www.htsyndication.com/htsportal/article/RS-150-CR-HAWALA-DEALINGS-UNEARTHED/11426842
In MCQ, Headley says Ishrat was LeT recruit

Special public prosecutor Ujjwal Nikam gives 26/11 terrorist three names and Headley identifies Ishrat Jahan as a Lashkar operative;... ...

http://www.mumbaimirror.com/mumbai/crime/In-MCQ-Headley-says-Ishrat-was-LeT-recruit/articleshow/50953962.cms
Now, CID arrests Hubtown's MD in Rs 400... Now, CID arrests Hubtown's MD in Rs 400-cr graft scam

ByDharmendra Tiwari Dharmendra Tiwari , Mumbai Mirror | Feb 9, 2016, 03.22 AM IST In a new development in the Rs 400-crore Lokshahir... ...

http://www.mumbaimirror.com/mumbai/crime/Now-CID-arrests-Hubtowns-MD-in-Rs-400-cr-graft-scam/articleshow/50909903.cms
India's counter terror financing agencies and investigative agencies need to be fully integrated, say experts

Feb 11, 1:40 pm By Ashok Dixit New Delhi, Feb.11 ( ANI ): Experts participating in a seminar focussed on making an assessment of countering... ...

http://www.aninews.in/newsdetail2/story252051/india-039-s-counter-terror-financing-agencies-and-investigative-agencies-need-to-be-fully-integrated-say-experts.html

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