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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......

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......

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......

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
PIL seeks ATS probe in 5k cr hawala scam

AHMEDABAD: The Gujarat high court on Friday issued a notice to the state government in response to a PIL demanding a thorough probe by an... ...

http://timesofindia.feedsportal.com/c/33039/f/533980/s/489cdcc8/sc/24/l/0Ltimesofindia0Bindiatimes0N0Ccity0Cahmedabad0CPIL0Eseeks0EATS0Eprobe0Ein0E5k0Ecr0Ehawala0Escam0Carticleshow0C4830A34730Bcms/story01.htm
Crime and Punishment in the Mumbai blasts case

A file picture of Yakub Memon being brought to court. TOPICS The full list of those convicted, aquitted and abscoding in the 1993 Mumbai blasts... ...

http://www.thehindu.com/news/national/full-list-of-accused-and-punishment-in-the-mumbai-blast-case/article7481121.ece?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication
The NDA must accept the Opposition's demand and let the House function

Monsoon raga K.C. Tyagi Vs Shrikant Sharma ============================================ K.C. Tyagi: Tainted ministers have to go... ...

http://www.deccanchronicle.com/150730/commentary-op-ed/article/dc-debate-nda-must-accept-opposition%E2%80%99s-demand-and-let-house-function
Gujarat HC quashes arrest warrant against Kothari

In what has come as a relief to Prithviraj Kothari, one of the largest bullion traders in the country, the Gujarat High Court on Friday set aside a... ...

http://www.thehindubusinessline.com/news/hawala-case-gujarat-hc-quashes-arrest-warrant-against-kothari/article7461071.ece?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication
My Disruption Is Democracy

The boot has come to be very firmly on the other foot. Her own words—Not allowing Parliament (to function) is also a form of democracy—have... ...

http://www.outlookindia.com/article/my-disruption-is-democracy-/294920

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