Babri Masjid plot had hawala link!

For LEED Consultancy / IGBC Certifications, Green Building Design, Green Homes, Green Factory Buildings, Green SEZs, Green Townships & Energy Audits - www.greentekindika.com

August 22, 2011 / By Pramod Kumar, DC, New Delhi.

(File photo) In this December 6, 1992 photograph, Indian Hindu fundamentalists attack the wall of the 16th century Babri Masjid Mosque with iron rods at a disputed holy site in the city of Ayodhya - AFP.

The CBI, probing the alleged cash flow that went into the conspiracy to demolish Babri Masjid in December 1992, has got certain 'crucial leads' which suggest that a considerable part of the fund was reportedly routed through 'Hawala' channel for the purpose.

Sources said initial probe by the agency has also revealed that donations were allegedly received by certain right wing-outfits from abroad for the purpose. The agency is expected to complete its investigation by September 15.

The agency is also taking assistance of both the Enforcement Directorate (ED) and the Income Tax department in this regard, sources added.

“The agency officials are also analysing findings of the Liberhan Commission report which indicted 68 people including BJP stalwarts Atal Bihari Vajpayee and L.K. Advani in the demolition of the Babri Masjid. Initial probe has revealed a considerable part of the fund was allegedly routed through Hawala channel for the purpose,” sources said. It is being further verified with the assistance of the ED officials, sources added.

  

Sources further said, “Outfits, allegedly involved in the demolition of disputed structure, reportedly received donations from abroad for the purpose. The CBI sleuths are verifying it with other concerned agencies also.”

Full Story at,

http://www.deccanchronicle.com/channels/nation/north/babri-masjid-plot-had-hawala-link-486

Cops probe hawala role in 13/7 Mumbai blasts!

For LEED Consultancy, Green Building Design, Green Homes, Green Factory Buildings, Green SEZs, Green Townships,

www.greentekindika.com

August 1, 2011 / By Pramod Kumar, Correspondent, New Delhi, DC.

Intelligence agencies, probing the recent Mumbai blasts, have zeroed in on three hawala operators of the country and are investigating their role, if any, in allegedly transferring funds for carrying out the recent bomb blasts.

Sources said investigating agencies have got “significant leads” and all hawala transaction that took place between February 25 and March 11 from Jaipur to Mumbai are being scrutinised. Without disclosing the identity of hawala operators, sources said, three hawala operators of Delhi, Jaipur and Mumbai are under the scanner of the agencies, sources added.

“Investigators are also taking assistance of the Enforcement Directorate (ED) in this connection. Some of the suspected hawala operators based in Chandigarh and Pune have also been questioned by the Central agencies in this regard,” sources said.

Full Story at,

http://www.deccanchronicle.com/channels/nation/north/cops-probe-hawala-role-137-blasts-406