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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......

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......

People speak for jain hawala

QNA

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/

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

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

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

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

Im innocent and have done no wrong, says Sreesanth

"I am innocent and have done no wrong. I have never indulged in any spot fixing," suspended pacer S Sreesanth, who is an accused in the IPL... ...

http://www.firstpost.com/sports/ipl/ipl-spot-fixing-live-im-innocent-and-have-done-no-wrong-says-sreesanth-787311.html

Vindu Dara Singh confesses to betting, say reports

TV actor Vindu Dara Singh on being questioned by the police has confessed to betting in the sixth season of the IPL, reported Times Now. Vindu has... ...

http://www.firstpost.com/sports/ipl/ipl-live-vindu-dara-singh-confesses-to-betting-say-reports-787311.html

Cops get custody of Sreesanth, two players for 5 days

Meanwhile, after the BCCI made Sahara cough up its guarantees after failing to pay the franchise fee the corporate has announced that it will no... ...

http://www.firstpost.com/sports/ipl/ipl-live-vindu-dara-singh-in-police-custody-till-24-may-787311.html

Remembering JSV

At a trustees' meeting of the Thrombosis Research Institute (TRI) some months ago, eminent physicist Dr. M.G.K. Menon told the Chairman, Justice... ...

http://www.barandbench.com/content/remembering-jsv

Law is there, followers aren't

Functional autonomy is what matters most to the Central Bureau of Investigation. Of course, concomitant financial and administrative autonomies too... ...

http://www.dailypioneer.com/columnists/oped/law-is-there-followers-arent.html

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Rediff News

Jain Hawala

News for Jain Hawala

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

Hawala kingpin Naresh Jain booked by ED

Respect Supreme Court's wisdom, Mr Digvijaya!

'Supreme Court wants CBI to be politically-neutral'

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

Hawala kingpin Naresh Jain banned from entering UK

ED busts multi-crore hawala racket

Arun Jaitley SOLVES the 'VBS mystery'

People speak for jain hawala

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