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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......

India, Qatar ink 7 agreements to boost cooperation

  India and Qatar on Sunday agreed to share intelligence to combat hawala transactions and terror financing as the two countries signed seven agreements and decided to move beyond the trading......

BJP leader: Hawala money is fomenting trouble in Kashmir

'Media reports have highlighted that hawala money is coming from Arab countries. And this money is used to create disturbances in Jammu and Kashmir.' IMAGE: Separatists pelt stones at the security......

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......

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......
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  Web results for Hawala
Gold worth Rs 1 cr, Rs 30 lakh hawala money seized at Walayar

Palakkad: Gold worth Rs 1 crore and hawala money to the tune of Rs 30 lakh were seized by the Vigilance during an inspection at Walayar check-post... ...

http://feedproxy.google.com/~r/MathrubhumiEnglish/~3/2ckLZcOHao4/gold-worth-rs-1-cr-rs-30-lakh-hawala-money-seized-at-walayar-english-news-1.1224406
Triple blasts accused is remanded to ATS custody

A local court on Friday remanded Abdul Wahid Mohiuddin to 15 days’ Anti-Terrorism Squad (ATS) custody. The ATS has arrested Wahid for alleged... ...

http://www.asianage.com/mumbai/triple-blasts-accused-remanded-ats-custody-578
Mamta Kulkarni’s name to be in chargesheet

In a major breakthrough in the ephedrine racket in which former actress Mamta Kulkarni and her husband Vicky Goswami are allegedly involved, the... ...

http://www.asianage.com/mumbai/mamta-kulkarni-s-name-be-chargesheet-300
NIA seeks assistance of 6 countries in ISIS case probe

The National Investigation Agency has sought assistance from six countries, including the United States, UAE and Canada, in its ongoing... ...

http://www.rediff.com/news/report/nia-seeks-assistance-of-6-countries-in-isis-case-probe/20160720.htm
Third pillar

There is a good reason why courts are regarded as the third pillar of Indian democracy, with the Supreme Court as its apex. Every time there is a... ...

http://www.mydigitalfc.com/opinion/bnewsmaker-weekb-third-pillar-733

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