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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......

Salem, 2 others convicted in 1995 Mumbai builder's murder case

A special Terrorist and Disruptive Activities (Prevention) Act court in Mumbai on Monday convicted Abu Salem and two others in the murder case of city-based builder Pradeep Jain, the gangster's......

Islamic State opens bank, moves towards statehood

Any attempt to defang Islamic State must first cut off its main sources of funding, says Sandhya Jain. In a bid to legitimise its existence as a new State carved out of vast swathes of territories......

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......

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......
  Web results for Jain Hawala
ED looks at 3 IPL matches after it arrests 2 bookies

The probe is being handled by the ED's Ahmedabad office which is investigating the case for hawala and money laundering charges. A team of over 30... ...

http://indianexpress.com/article/sports/ipl/2375726/ed-conducts-searches-in-delhi-mumbai-jaipur-in-ipl-betting-case/
Metal and steel trade threatens to shift base to Gujarat, triggers political war

MASSMA president Narsingmal Jain said the group was in talks with the Adani Group for setting up an integrated township for its members at Adalaj... ...

http://indianexpress.com/article/cities/mumbai/metal-and-steel-trade-threatens-to-shift-base-to-gujarat-triggers-political-war/
Why is the Cow a Political Animal?

If you want to understand some of the confusions of modern India, check out the many things the beef debate is today and how it's only sometimes... ...

https://in.news.yahoo.com/why-is-the-cow-a-political-animal-110119929.html
BJP aims to stay in power at the Centre for 30 years

Mulayam Singh was keen on taking Amar Singh back, but every time the news came that he was joining either the Congress or BJP, and hence his entry... ...

http://www.dailypioneer.com/columnists/gupshup/bjp-aims-to-stay-in-power-at-the-centre-for-30-years.html
1.5L new files retrieved from scam hard disc may open can of worms

BHOPAL: Madhya Pradesh special task force (STF) retrieved as many as 1.5 lakh new files from hard discs seized from five different computers of... ...

http://timesofindia.indiatimes.com/city/bhopal/1-5L-new-files-retrieved-from-scam-hard-disc-may-open-can-of-worms/articleshow/46967538.cms

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