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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......

Don't behave like Mallya, return to India: HC to Moin Qureshi

Don’t behave like Vijay Mallya, the Delhi high court on Wednesday told controversial meat exporter Moin Qureshi and directed him to return to India by mid-November and appear before 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......

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
Does the 'Govindaraju diary' reveal pay-offs to Congress bigwigs?

The BJP 's declared agenda of creating a “ Congress mukht Bharat” has received a boost -- a diary found in a Congress leader’s... ...

http://www.catchnews.com/india-news/karnataka-does-the-govindaraju-diary-reveal-pay-offs-to-congress-bigwigs-52775.html
Prashant Bhushan on Sahara-Birla case

Prime Minister Narendra Modi has emerged unscathed from the Sahara-Birla payoff allegations. The Supreme Court order quashing NGO Common Causes... ...

http://www.catchnews.com/india-news/sc-s-hands-tremble-when-it-comes-to-big-fish-prashant-bhushan-on-sahara-birla-case-1484404492.html
SC relies on Jain-Hawala diary case to reject PIL

The Supreme Court on Wednesday relied to a great extent on its ruling in the 1998 Jain-Hawala diary case to reject a plea for an SIT probe against... ...

http://www.deccanherald.com/content/591039/sc-relies-jain-hawala-diary.html
Fresh trouble for Delhi health minister Satyendra Jain, gets another I-T notice in hawala case

There's fresh trouble for Delhi health minister Satyendra Jain as the Income Tax department has issued another notice to him in connection with his... ...

http://indiatoday.intoday.in/story/delhi-health-minister-satyendra-jain-hawala-case-aap-arvind-kejriwal/1/850893.html
ED picks up Kolkata-based Lodha

A day after mining baron J Sekhar Reddy was arrested for converting old currency into new, Kolkata-based controversial businessman Parasmal Lodha... ...

http://www.mydigitalfc.com/news/ed-picks-kolkata-based-lodha-829

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