rediff.com

NewsApp (Free)

Read news as it happens
Download NewsApp

Available on  

Rediff News  All News 

Jain Hawala

Rediff.com  »  News  »   Jain Hawala

  News for Jain Hawala

  • News
  • Business
  • Sports

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
‘Have evidence against Mamta’

Mamta Kulkarni The Thane police on Saturday said it has strong evidence against actress Mamta Kulkarni, who is an accused in an international drug... ...

http://www.asianage.com/mumbai/have-evidence-against-mamta-561
Some Random Reflections - Shri Harun R Khan, Deputy Governor - June 11, 2016 - at the 11th Annual Conference of the Foreign Exchange Dealers Association of India (FEDAI), Hong Kong

Shri C. Venkat Nageshwar, Chairman, Foreign Exchange Dealers Association of India (FEDAI), Shri Ravi Sinha, Acting Consul General of India in Hong... ...

http://www.rbi.org.in/scripts/BS_SpeechesView.aspx?id=1008
cops

DEA teams from U.S. share information with Thane police on ephedrine trail Investigations into the operations of the ephedrine racket busted by... ...

http://www.thehindu.com/news/cities/mumbai/news/drug-cartels-network-spreads-over-colombia-morocco-pakistan-cops/article8748021.ece?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication
Mamta Kulkarni made accused in drugs haul case

Two months after Mumbai Mirror reported about former Bollywood actress Mamta Kulkarni's involvement in the Rs 2,000-crore ephedrine haul case,... ...

http://www.mumbaimirror.com/mumbai/cover-story/Mamta-Kulkarni-made-accused-in-drugs-haul-case/articleshow/52814619.cms
Land is the first love of Maharashtra politicians

Is hamam mein sab nange hain Politics around land has always been problematic, especially in post-Independent India. Maharashtra's Revenue... ...

http://www.afternoondc.in/editorial/land-is-the-first-love-of-maharashtra-politicians/article_169576

Related Tags


  1. gujarat
  2. bjp
  3. india
  4. lok sabha
  5. supreme court
  6. upa
  7. bharatiya janata party
  8. congress
  9. new delhi
  10. united progressive alliance
  11. ahmedabad
  12. sonia gandhi
  13. nda
  14. rahul gandhi
  15. rajnath singh
  16. nitin gadkari
  17. delhi
  18. manmohan singh
  19. bihar
  20. national democratic alliance
  21. jd-u
  22. nitish kumar
  23. rashtriya swayamsevak sangh
  24. uttar pradesh
  25. photo
  26. advani
  27. central bureau of investigation
  28. rss
  29. janata dal-united
  30. ips

Top Coverage News


Coming to India and making

Success in manufacturing is not just about being cheap - cheap labour, cheap land, cheap power...
Broswe by: A B C D E F G H I J K L M N O P Q R S T U V W X Y Z