rediff.com

NewsApp (Free)

Read news as it happens
Download NewsApp

Available on  

Rediff News  All News 

Hawala

Rediff.com  »  News  »   Hawala

  News for Hawala

  • News
  • Business

Aslam Wani, close aide of Shabir Shah, arrested in money laundering case

The Enforcement Directorate on Sunday arrested Mohammad Aslam Wani, an alleged hawala dealer, in connection with its about a decade-old money laundering case against Kashmiri separatist Shabir......

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......

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......
  Videos for Hawala
hawala video
hawala video
hawala video
hawala video
hawala video
hawala video
hawala video
hawala video
hawala video
  Web results for Hawala
Rajnath Singh

Lucknow : Solution to the Kashmir problem, terrorism, Naxalism, northeast insurgency will be found before 2022, said Union Home Minister Rajnath... ...

http://www.sify.com/news/will-solve-kashmir-issue-terrorism-naxalism-by-2022-rajnath-singh-news-national-ritfKmaeebfbb.html
Aslam Wani, close aide of Kashmiri separatist Shabir Shah, sent to judicial custody till in PMLA case

Alleged hawala dealer Mohammad Aslam Wani, arrested in connection with a decade-old money laundering case involving Kashmiri separatist Shabir... ...

http://www.firstpost.com/india/aslam-wani-close-aide-of-kashmiri-separatist-shabir-shah-sent-to-judicial-custody-till-in-pmla-case-3952653.html
NIA indicates more arrests in terror funding case

After Kashmiri businessman Zahoor Ahmed Wattali was sent to a 10-day National Investigation Agency (NIA) remand in connection with the terror... ...

http://www.catchnews.com/national-news/nia-indicates-more-arrests-in-terror-funding-case-77892.html
NIA sources

[India], August 18 (ANI): Zahoor Ahmad Watali, who has been sent to custody for 10 days on Friday, used to get the money for Separatists through... ...

http://www.sify.com/news/pak-hc-provided-money-for-separatists-through-watali-nia-sources-news-national-risvP8eiafjjg.html
India stands with those affected by Gorakhpur tragedy

Prime Minister Narendra Modi on Tuesday called for a "New India" that will be free of casteism, communalism, terrorism and corruption as he urged... ...

http://feedproxy.google.com/~r/MathrubhumiEnglish/~3/5ciJuV5Gyoc/india-stands-with-those-affected-by-gorakhpur-tragedy-1.2167127

Related Tags


  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

Related Pages


hawala
Hawala scandal


0 Followers

Top Coverage News


Coming to India and making

Success in manufacturing is not just about being cheap - cheap labour, cheap land, cheap power...
Broswe by: A B C D E F G H I J K L M N O P Q R S T U V W X Y Z