Army Chief General Deepak Kapoor on Tuesday said steps were being taken to prevent involvement of its officers in terror attacks. Referring to the arrest of Lt Col Srikant Prasad Purohit, Kapoor said strict action would be taken against him if his involvement in the blasts is proved.
The spiritual leader is from UP and affiliated to a a Hindu organisation.
http://www.ibnlive.com/news/malegaon-blasts-second-hindu-leader-under-probe/77868-3.html
A Pakistani national has been living in a Mumbai police station for 9-years now.
http://www.ibnlive.com/news/sentence-over-pak-man-still-in-mumbai-police-station/60988-2.html
Two persons, Siddique and Faisal, have been taken into custody.
http://www.ibnlive.com/news/rs-88-million-hawala-money-seized-in-kerala/59351-3.html
Hawala is one of the most effective means of fund transfer to terror groups.
http://www.ibnlive.com/news/rs-1200-cr-hawala-money-transferred-into-jk/54624-3.html
Experts say this is not an isolated incident and just the tip of the iceberg.
http://www.ibnlive.com/news/debate-delhi-new-york-london-money-trail/44618-3.html
CNN-IBN SIT finds NGOs are the source of Maoists' funding in Bihar.
http://www.ibnlive.com/news/special-investigation-naxals-take-hawala-route-to-terror/44598-3.html
The investigation exposes loopholes in the international financial system.
http://www.ibnlive.com/news/how-dirty-money-flows-easily-from-delhi-to-london/44590-3.html
Western Union agents use hawala, help clients to transfer money.
http://www.ibnlive.com/news/no-trace-no-trail-1000-sent-to-new-york/44586-3.html
An account of dirty money, politicians, Swiss banks accounts.
http://www.ibnlive.com/news/hawala-web-in-the-political-setup/43114-3.html
Amarinder Singh claims Chetan Gupta was pressured to give a false statement.
http://www.ibnlive.com/news/amarinder-tells-his-side-of-the-story/43113-3.html
Former Punjab chief minister tells his side of the story after an alleged hawala operator speaks against him.
http://www.ibnlive.com/news/badals-are-framing-me-amarinder/43104-3.html
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