English

Saturday, February 11, 2012

Jobs | Sitemap

Hawala

Hawala money for 13/7 blasts routed via UAE: ATS

The Maharashtra ATS claimed that the hawala money used for the 13/7 serial blasts case in the city...

Views (289) |

Comments (4)

98 held for pumping hawala money in J&K since 2009

Security agencies have arrested 98 persons and seized hawala money worth over Rs one crore since 20...

Views (208) |

Comments (1)

`Hawala channels used to pay ransom to pirates’

A report said almost Rs 36 crore has been paid as ransom money to Somali pirates since 2006.

Views (468) |

Comments (2)

Geelani aide chargesheeted in hawala case

A close aide of fire-brand Hurriyat leader Syed Ali Shah Geelani is among four persons chargesheet...

Views (171) |

Comments (0)

J&K: Two arrested with alleged hawala money

J&K Police seized Rs five lakh of alleged hawala money meant for distribution to strengthen Hizbul M...

Views (107) |

Comments (0)

Hizb-ul-Mujahideen conduit held

Police on Friday arrested a Hizb-ul-Mujahideen conduit from south Kashmir`s Tral township and reco...

Views (229) |

Comments (0)

J&K: 3 arrested for supplying money to terrorists through hawala

Three persons were arrested for supplying funds to terrorists through hawala and over Rs three lak...

Views (191) |

Comments (0)

NIA takes over probe into J&K hawala case linked to separatists

The NIA has taken over the probe into the hawala case of Jammu and Kashmir in which a close aide of...

Views (296) |

Comments (0)

BJP demands CBI probe into Monserrate`s finances

The BJP Saturday demanded a CBI inquiry into the finances of Goa Education Minister Atanasio Monse...

Views (599) |

Comments (0)

LeT sympathiser held with Rs 1.84 lakh hawala money

An alleged Lashkar-e-Toiba (LeT) sympathiser has been arrested and Rs 1.84 lakh hawala money recov...

Views (197) |

Comments (0)

Hawala trail: Geelani stopped from going to Srinagar

Geelani is under scanner in connection with the recently-unearthed hawala trail in Kashmir Valley.

Views (409) |

Comments (0)

Shutdown called by Geelani aides affects normal life in Kashmir

Normal life in Kashmir was affected partially on Tuesday following a strike call given by hardline...

Views (323) |

Comments (0)

Hawala case: Geelani asked not to leave Delhi

The recently unearthed Hawala trail in the Kashmir valley points to money being allegedly passed t...

Views (659) |

Comments (1)

HP Police seeks red corner notice against Hawala accused

Himachal Police has appealed to CBI to ask Interpol for issuing a Red Corner Notice (RCN) against ...

Views (762) |

Comments (0)

Hawala case: Geelani`s aide in Delhi Police custody

The Delhi Police took custody of Ghulam Mohammad Bhat, a close associate of Hurriyat hawk Syed Ali S...

Views (398) |

Comments (0)

Aide of Hurriyat’s Geelani arrested in Hawala case

A close associate of hardline Hurriyat Conference chairman Syed Ali Shah Geelani was arrested in c...

Views (1100) |

Comments (2)

Koda scam: ED to attach properties worth 100 cr

The Enforcement Directorate is all set to attach properties worth a whopping Rs 100 crore belongin...

Views (431) |

Comments (1)

New York man charged in Times Square financing

Mohammad Younis is charged with providing funds to Times Square bomber.

Views (446) |

Comments (0)

`India lost billions in illicit outflows`

An estimated illicit outflow of USD 125 bn took place between 2000 and 2008.

Views (1362) |

Comments (7)

Hurriyat leader to be quizzed for helping hawala dealer escape

Hurriyat leader Mir was earlier arrested by Delhi Police in February 2006 while carrying Rs 55 lakh ...

Views (356) |

Comments (0)

‘Tax havens protecting Hawala operators’

The unhelpful countries include tax havens like Cayman Islands, Bermuda, Bahamas and Switzerland.

Views (1116) |

Comments (1)

ED takes Koda aides Punamiya and Vyas to 10 days’ remand

Enforcement Directorate was Monday given permission by the court of Prevention of Money Laundering...

Views (473) |

Comments (0)

Hawala kingpin gets bail as NCB fails to file chargesheet

A man allegedly involved in an international drug trafficking syndicate on Saturday secured bail f...

Views (212) |

Comments (0)

Two working as couriers in a hawala racket arrested

Two persons, working as couriers for a hawala racket were arrested by the Anti-Terror Squad of Utt...

Views (412) |

Comments (0)

`Hawala` network troubles anti-terror probes

People in South Asia often use informal network of brokers, called an "hawala”, to transfer money ov...

Views (623) |

Comments (0)

Have details of Koda’s foreign bank accounts: BJP leader

A senior BJP leader, Saryu Roy who has been demanding a CBI probe into the hawala scam in which Mad...

Views (319) |

Comments (0)

Court extends JC of hawala kingpin Naresh Jain

A Delhi court today extended by 11 days the judicial custody of alleged hawala kingpin Naresh Kuma...

Views (273) |

Comments (0)

Hawala scam: Koda gives statement, denies charges by ED

Madhu Koda, who was grilled by the ED, has given a detailed written statement denying any involvemen...

Views (485) |

Comments (0)

Evidence to arrest hawala kingpin Jain in drugs case: Court

A Delhi court today said there was "sufficient material" with Narcotics Control Bureau to arrest a...

Views (444) |

Comments (0)

Hawala kingpin likely to be booked under COFEPOSA

Alleged hawala kingpin Naresh Kumar Jain is likely to be booked under the stringent foreign exchan...

Views (437) |

Comments (0)

Probe into money trail of hawala kingpin at crucial stage: ED

Enforcement Directorate (ED) today informed a Delhi court that the probe into the money trail of a...

Views (400) |

Comments (0)

ED allowed to quiz hawala kingpin in custody for 4 more days

A Delhi court on Friday allowed the Enforcement Directorate, probing the money trail of alleged ha...

Views (387) |

Comments (0)

Delhi court remands hawala kingpin to judicial custody

A Delhi court today remanded to eight days judicial custody Naresh Kumar Jain who was arrested by ...

Views (993) |

Comments (0)

Hawala kingpin Naresh to be booked under PML, Passport Acts

Alleged hawala kingpin Naresh Kumar Jain, arrested for allegedly laundering drug money and financi...

Views (380) |

Comments (0)

Madhu Koda, cabinet colleague questioned in jail

The interrogation of former Jharkhand chief minister Madhu Koda and his cabinet colleague Kamlesh Si...

Views (700) |

Comments (0)

Koda remanded to 14 days judicial custody

Former Jharkhand CM Madhu Koda has been remanded to 14 days judicial custody by Special Vigilance Co...

Views (1251) |

Comments (1)

Koda aide deposited Rs 640 cr in Mumbai bank

The investigations into the alleged multi-crore hawala scam involving former Jharkhand chief ministe...

Views (714) |

Comments (0)

Arrest warrants served against two aides of Koda

Arrest warrants were today served on two key aides of former Jharkhand CM Madhu Koda for defying su...

Views (373) |

Comments (0)

I-T dept questions Koda; ED team to visit Mumbai

Expanding its probe into multi-crore rupee alleged hawala and illegal investments case against for...

Views (1732) |

Comments (2)

ED summons Koda to appear before it on Nov 15

The Enforcement Directorate on Monday handed over a sealed envelope to former Jharkhand Chief Minist...

Views (362) |

Comments (0)

Key Koda aide surrenders before I-T dept

Devendra Mukhia, an alleged aide of former Jharkhand CM Madhu Koda, on Tuesday surrendered before ...

Views (3093) |

Comments (1)

ED’s wait continues, Koda to stay in hospital

The Enforcement Directorate will have to wait for at least one more day to question former Jharkhand...

Views (1326) |

Comments (0)

ED to summon Koda and his men for Hawala transactions

The Enforcement Directorate will summon former Jharkhand Chief Minister Madhu Koda for questioning...

Views (453) |

Comments (0)

Madhu Koda a good friend: Key accused Vinod Sinha

Vinod Sinha, a key accused along with MP Madhu Koda in a Rs.2,000 crore scam in Jharkhand, says the ...

Views (471) |

Comments (0)

LeT courier held with Rs 2.4 lakh hawala money

Police on Wednesday achieved a major breakthrough by arresting a Pakistan based Lashkar-e-Toiba co...

Views (519) |

Comments (0)

Look out notice issued against suspected hawala kingpin

A Look Out Notice has been issued against suspected hawala kingpin Naresh Jain, who was recently boo...

Views (760) |

Comments (0)

Indian accused of terror financing booked for hawala op

An Indian businessman accused of terror financing by the US has been booked by ED for running an al...

Views (2952) |

Comments (4)

Hawala dealer names Buta`s son as beneficiary

The trouble for Sarobjot Singh, son of Buta Singh, seems to be far from over as hawala operator Sham...

Views (2038) |

Comments (3)

`Hawala` operator`s statement being recorded in Sarobjot case

CBI in the alleged bribery case involving Buta Singh`s son Sarobjot Singh is recording the stateme...

Views (348) |

Comments (0)

CBI probing `Hawala` racket in Satyam fraud case

After charge-sheeting Ramalinga Raju and others in the multi-crore rupee accounting fraud at Satya...

Views (1249) |

Comments (0)

Day in pics

left

right

Blogs

View all Blogs

The fall of Man-mohan
A govt that does not have the will to power has no right to exist.

Yuvi`s toughest innings...
Life can be very unpredictable but we have to take it head on.

special

More Special

Commonwealth Bank Series

Happy Valentine's Day

Week | Gifts | Love Meter | Songs |