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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......

Ex-actress Mamta Kulkarni involved in drug trade: Police

Former actress Mamta Kulkarni was on Saturday named as a prime accused in a multi-crore drug racket linked to drug baron Vicky Goswami, with Mumbai police claiming that she was actively involved in......

Jaitley row: Opposition latches on to Advani parallel

Opposition on Tuesday claimed that Prime Minister Narendra Modi has signalled to Finance Minister Arun Jaitley to quit in the wake of DDCA row by drawing a parallel with L K Advani in the Hawala......

Sushma, Raje should quit: RSS ideologue Govindacharya

Rashtriya Swayamsevak Sangh ideologue Govindacharya said that Sushma Swaraj and Vasundhara Raje should quit on moral grounds in the wake of the Lalit Modi controversy as from common man's......

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......

2G scam money went to tax safe havens via Surat: ED

Investigations by the Enforcement Directorate (ED) into Rs 5,395-crore or Rs 53.95 billion hawala scam has revealed that operators were also involved in sending 2G scam money to tax safe havens......

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......

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......
  Web results for Jain Hawala
Third pillar

There is a good reason why courts are regarded as the third pillar of Indian democracy, with the Supreme Court as its apex. Every time there is a... ...

http://www.mydigitalfc.com/opinion/bnewsmaker-weekb-third-pillar-733
I-T Department seizes large volume of documents

To continue reading, we request you to support us by disabling your Ad Blocker In order to serve content on our website, we rely on advertising... ...

http://m.hindustantimes.com/indore/mp-i-t-department-seizes-large-volume-of-documents/story-OBTmpIf0o0f3VzD5nszylO.html
Tax evasion in crores through Desi Hawaala, inflated expenses

— By | Jul 14, 2016 12:17 am FOLLOW US: I-T raids on Aaganwadi meals manufactures , 85 lakh cash, 15 lockers discovered. BHOPAL : The Income tax... ...

http://www.freepressjournal.in/cmcm/tax-evasion-in-crores-through-desi-hawaala-inflated-expenses/889117
Dept looks for Bollywood links, hawala, tax havens

To continue reading, we request you to support us by disabling your Ad Blocker In order to serve content on our website, we rely on advertising... ...

http://m.hindustantimes.com/indore/i-t-search-dept-looks-for-bollywood-links-hawala-tax-havens/story-fC84eBSVk3R75ZtyPOSOQK.html
The hawala question

For a country so tiny, Qatar punches far above its weight. A few years ago, an influential Saudi prince had called it a country of 300 people and a... ...

http://www.thehindubusinessline.com/opinion/the-hawala-question/article8820082.ece?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication

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