Major part of remittances into Pak illegal, admits financial Advisor

Islamabad, May 20 (ANI): The Financial Advisor to Pakistan Prime Minister Yousuf Raza Gilani, Shaukat Tarin, has admitted that illegal channels majorly contribute to the inflow of remittances into the country.

Talking to media persons at the launch of the World Bank’s (WB) report on ‘Bringing finance to Pakistan’s poor’, Tarin said that a large part of the transfer of funds which takes place in the country is illegal.

Acknowledging the WB report, Tarin said the informal supply occurs through the organized hawala sector and through committees, shopkeepers, moneylenders and transfers through friends and family.

According to the WB report, unofficial estimates of remittances to Pakistan are around 16 billion dollars.

Tarin also informed that the federal budget for the 2009-10 would be tabled in the first half of June. (ANI)

City to get first cyber crime police station

MUMBAI: The much-awaited cyber crime police station in the state is set to be inaugurated. Assignment of posts have begun and computer-skilled
officers are being selected and interviewed by the crime branch, which will head the police station.

“Earlier, the Information Technology Act stated that only an assistant commissioner of police or an officer of a higher rank could investigate cyber crimes. Now the Section has been modified and an inspector will be eligible to probe such cases,” said crime branch chief Rakesh Maria. He added that officers are being hand-picked and the procedure would be over by next week.

The e-police station’s location – above the Bandra-Kurla police station – was decided one-and-a-half years ago. According to an official, the facility, which has been equipped with modern technology and advanced softwares, cam be inaugurated by the Mumbai Police commissioner or the state’s director-general of police.

The rising number of cyber crimes, including threat e-mails, as well as the need to protect the growing Business Process Outsourcing (BPO) industry has made it imperative for the state to get its own dedicated cyber crime-fighting unit with access to state-of-the-art technology. It will be the third such police station in the country after the ones in IT meccas of Bangalore and Hyderabad.

Last year, when Indian Mujahideen suspects hacked into the unsecur WiFi networks of US national Ken Haywood, Khalsa College and Kamran Akmal Powers Control Pvt Ltd and used them to send threat e-mails warning against terror strikes, the crime branch had to register these cases with local police stations before getting into the investigation. Now, the cyber crime police station will have the power to register FIRs in such cases and make arrests.

This unit will also tackle financial terrorism, which involves money-laundering or hawala and online flesh trade. The police station, with state-wide jurisdiction, will get money from the budget set aside for modernisation plans. The present 18-member Cyber Crime Investigation Cell (CCIC) in the Mumbai Police force could be absorbed by the 61-strong cyber crime police station, officials said

Congress to field Suresh Patel against Advani

New Delhi, Mar 31 (ANI): The Congress has decided to field Suresh Patel from Gandhinagar parliamentary constituency against Bharatiya Janata Party (BJP) prime ministerial candidate Lal Krishna Advani for upcoming general elections.

Patel is a two-term MLA from Kalol Assembly seat, which falls under the Gandhinagar constituency.

Suresh Patel (58), considered a person with a “clean image”, became an MLA from Kalol in 1998.

He had lost the seat in 2002 but wrested it back from the BJP in the 2007 assembly polls.

Advani has been representing the Gandhinagar Lok Sabha seat since 1991 but did not contest in 1996 after his name cropped up in the Hawala scam case in which he had got clean chit later on.

In 2004 Lok Sabha elections, Congress had fielded Gambhaji Thakur against Advani. (ANI)

Lashkar aide arrested with hawala money in Rajouri

Jammu, Mar 15 (ANI): A financial coordinator of Lashkar-e-Taiba (LeT) was arrested and Rs 50,000 in hawala money recovered from his possession in Jammu and Kashmir’s Rajouri District, police sources said here.

“Based on specific information about the movement of LeT aide Nazir Ahmed, resident of Bathoi, Tehsil Mahore, district Reasi along with hawala money, a team of SOG conducted a raid and arrested him from village Pangai in Thannamandi area of Rajouri district last night,” said Dy. S.P. operation Rajouri Farooq Qaiser.

He said hawala money Rs 50,000 was also recovered from his possession, which he collected from Thannamandi area and had to deliver it to Lashkar militants in Reasi district.

“Nazir was involved in transferring hawala money between LeT militants operating in Reasi and Rajouri districts,” police official said.

Arrested aide Ahmed said that the money was supposed to be handed over to two militants-Abu Noman and Abdul Rehman.

Police have registered a case under various sections of Unlawful Activities Prevention (Amendment) Act against him in the Thanamandi police station. By Tahir Nadeem Khan (ANI)