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Jain Hawala

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Jain hawala: Ex-DIG sentenced to jail for taking bribe

A former senior Central Bureau of Investigation official was on Monday sentenced to one-year imprisonment by a Delhi court for demanding and accepting bribe for not invoking TADA against the Jain......

Hawala kingpin Naresh Jain booked by ED

Alleged Hawala kingpin Naresh Kumar Jain, arrested by the the Narcotics Control Bureau, was booked on Tuesdayunder the Prevention of Money Laundering Act by the Enforcement Directorate. The......

Respect Supreme Court's wisdom, Mr Digvijaya!

Troubled with a variety of mind-boggling scams and executive overreach, the last thing a shaken United Progressive Alliance-II government needed was a dressing down from the Supreme Court. The......

'Supreme Court wants CBI to be politically-neutral'

'The court would like to make the CBI politically neutral so that they behave as professionals and they are not influenced by somebody in power,' constitutional expert Anil Divan tells Sheela Bhatt......

After years in a 'cage', CBI may have lost its bite

The CBI's feathers were trimmed from the start, its beak trained to give friendly pecks to its masters, says Sunil Sethi The Supreme Court’s comparison of the Central Bureau of Investigation......

Hawala kingpin Naresh Jain banned from entering UK

Naresh Kumar Jain, hawala kingpin arrested in New Delhi for alleged laundering of drug money and financing narcotic syndicates, has been banned from entering Britain, a senior official said on......

ED busts multi-crore hawala racket

Naresh Jain, the prime suspect in a hawala scam, has claimed that he is "being framed", after the Enforcement Directorate unearthed one of the biggest money laundering operations in the country......

Syndicate CMD bribery case may come before SIT on black money

The case of alleged bribery of Syndicate Bank Chairman-cum-Managing Director S K Jain may come up for discussion in the meeting of Special Investigation Team on black money, as it is a "classic"......

The new govt will have to make right appointments

If India's economic growth is to accelerate and generate employment opportunities faster both sustainably and equitably, one of the urgent tasks ahead for the new government has to be to improve......

Arun Jaitley SOLVES the 'VBS mystery'

If payments are being made to the steel ministry officials and its PSUs under the CMD account, it is not difficult for any investigator to decipher the identity of 'VBS'. News items appearing in......

IPL: Audio claiming nexus between Dawood & bookies played in court

Audio intercepts of telephone calls was played by the Delhi police, on Tuesday, in a Delhi court to buttress its claim about the nexus between underworld don Dawood Ibrahim and bookies in the IPL......

Spot-fixing row: Chandila's court hearing deferred till June 17

A Delhi court on Saturday deferred till June 17, the hearing on the bail pleas of suspended Rajasthan Royal's player Ajit Chandila and five others in the IPL spot-fixing row. - Police opposes......

  People speak for jain hawala

  • QNA
BABASAHEB ANDHARE
Q. which party was founded by Comic actor,,,who had recently died in accident in Punjab.
BABASAHEB ANDHARE:  A.  more

http://qna.rediff.com/questions-and-answers/which-party-was-founded-by-comic-actorwho-had-recently-died-/24404338/answers/

BABASAHEB ANDHARE
Q. How many of you have habit of writing diary.?
BABASAHEB ANDHARE:  A. Many years back I used to write.Then some 14 to 15 years back there was a case in which the diary of Jain Banndhus was caught by CBI and many...... more

http://qna.rediff.com/questions-and-answers/how-many-of-you-have-habit-of-writing-diary./24404338/answers/16500421

Praveen
Q. Live and let live slogan with all the Jain comunity.Yet they practice live and let die for humans , and follow live and let live for animals.99.9& Marwari Jains indulge in hawala money transaction in all parts of the world.They run parallel economy.They donot pay taxes, they produce duplicate drugs, autoparts,electrical switchgears, dress materials , even rahul bajaj made duplicate vespas and sold in US breaching Vespa in 1980. Is this a genetic disorder at the place of birth?
Praveen:  A. what does it infer? Other communities are pure at their heart? do they not indulge in any unlawful activities? Why to target a particular community? more

http://qna.rediff.com/questions-and-answers/live-and-let-live-slogan-with-all-the-jain-comunity.yet-they/16500228/answers/16194252

swetha shetty
Q. Does media have a right to say non-truths, which can be seen in a case relating hawala and naresh jain?
Swetha Shetty:  A. satpal naresh's brother was quoted in punjab kesari newspaper as saying 12.5 lakhs were siezed, yet every news says its 60 laks. so who ate the...... more

http://qna.rediff.com/questions-and-answers/does-media-have-a-right-to-say-non-truths-which-can-be-seen-/16194111/answers/15664246

Cassy
Q. THE WORLD MOST NOTORIOUS BUSINESSMAN OF DELHI NARESH JAIN INVOLVED IN HAWALA TO TERRORISTS INCLUDING ALQUAEDA AND DAWOOD WAS DOING BUSINESS TO THE TUNE OF RS 5000 CRORES EVERY HERE HAVING CONNECTIONS IN CHINA, PAK.,BOLOVIA, CONGO,ARGENTINA,ITALY, INDIA.TURKEY HAVING A COPPER MINE IN CONGO WAS ARRESTED FROM DELHILAUNDERING DRUGS MONEY TO THE TUNE OF RS 200 CRORES EVERYDAY, WAS ARRESTED IN DUBAI IN 2007 WHERE HE DISCLOSED THE NAMES OF POLITICIANS AND INDUSTRIALISTS HAVING LINKED WITH HIM, BUT GOVT DID NOT TAKE ACTION. IS IT NOT AN ACT OF ANTI NATIONAL AND WHY WE CARYING ABOUT TERRORISM BUT TAMIN
Cassy:  A. no surprise more

http://qna.rediff.com/questions-and-answers/the-world-most-notorious-businessman-of-delhi-naresh-jain-in/15664224/answers/15658140

  Web results for Jain Hawala
Customs unearths Rs 1,000 crore foreign remittance scam

MUMBAI: The Customs department recently unearthed a scam involving fraudulent foreign remittances of more than Rs 1,023 crore involving four firms... ...

http://timesofindia.indiatimes.com/city/mumbai/Customs-unearths-Rs-1000-crore-foreign-remittance-scam/articleshow/44871986.cms
FDA goes undercover to crack inter-state abortion pills racket

The Directorate of Food and Drugs Administration (FDA) has busted an illegal abortion drug scheme and arrested three people who were engaged in... ...

http://www.mumbaimirror.com/mumbai/cover-story/FDA-goes-undercover-to-crack-inter-state-abortion-pills-racket/articleshow/43582914.cms
CBI searches hawala operator Totlani's house

The team of Central Bureau of Investigation (CBI) on Wednesday carried out a search at the house of hawala operator Purushottam Totlani, who is one... ...

http://www.hindustantimes.com/india-news/bhopal/cbi-searches-hawala-operator-totlani-s-house/article1-1268236.aspx
CBI search at builder Godha brothers' office in Bhopal

A team of Central Bureau of Investigation (CBI) carried out a search at the office of builder Puneet Godha on Tuesday and seized some important... ...

http://www.hindustantimes.com/india-news/bhopal/cbi-searches-at-builder-godha-brothers-office-in-bhopal/article1-1267833.aspx
Supreme Court to review its order on source of Sinha diary

Senior lawyer Dushyant Dave, who appeared for petitioner Prashant Bhushan apologised to the court for withholding the identity of the... ...

http://indiatoday.intoday.in/story/supreme-court-ranjit-sinha-diary-2g-scam-coalgate-scam-cbi-anand-grover-prashant-bhushan/1/384411.html

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