IPL spot-fixing: Panel says hawala money, terrorist elements involved

Influx of hawala money and involvement of terrorist elements in betting and fixing of sports is causing serious threat to national security, a report of a high-level panel said today in the Supreme Court while recommending setting up of a SIT to probe such cases.

Rs 56 lakh hawala money seized in Kerala

Hawala money totaling Rs 56 lakh was seized from an uninhabited house and two persons were arrested in this connection at nearby Koduvally on Thursday, police said.

Around Rs 59 lakh of `Hawala money` recovered

Nearly Rs 59 lakh was seized from a person who got down in Coimbatore from a bus coming from Chennai in the wee hours of Tuesday.

Chennai airport: 2 held for smuggling hawala money

A businessman and an airport employee were arrested for allegedly trying to smuggle out USD 35,000 to Singapore.

Chennai airport: 2 held for smuggling hawala money

A city-based businessman and an
airport employee were arrested for allegedly trying to smuggle out USD 35,000 to Singapore.

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 was routed through the UAE.

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 Mujahideen militant outfit.

Hizb-ul-Mujahideen conduit held

Police on Friday arrested a
Hizb-ul-Mujahideen conduit from south Kashmir`s Tral township
and recovered a Chinese grenade and Rs 90,000 hawala money
from him.

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
recovered from his possession in Doda district of Jammu and
Kashmir, police said on Friday.

`India lost billions in illicit outflows`

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

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
courier from city`s outskirts and recovered Rs 2.4 lakh from
him, a police spokesman said here.

Party Won Trends Swing
BJP 122 122 76
SHS 63 63 19
INC 42 42 -40
NCP 41 41 -21
MNS 1 1 -12
OTH 19 19 -22
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Party Won Trends Swing
BJP 47 47 43
INLD 19 19 -12
INC 15 15 -25
HJCBL 2 2 -4
OTH 7 7 -2
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