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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
Documents Were Exchanged In Trains Crowded Places

NEW DELHI: They may never have heard of Jonathan Pollard, but the modus operandi of the men involved in leaking sensitive documents from ministries... ...

http://www.indiatimes.com/news/india/corporate-espionage-documents-were-exchanged-in-trains-crowded-places-230715.html
Abu Salem sentenced to life imprisonment in Pradeep Jain murder case

Gangster Abu Salem. A special TADA court in Mumbai sentenced gangster Abu Salem to life imprisonment in connection with the 1995 murder of builder... ...

http://indianexpress.com/article/cities/mumbai/gangster-abu-salem-sentenced-to-life-imprisonment-in-pradeep-jain-murder-case/
Sentence to be given on February 25

The special prevention of Terrorist and Disruptive Activities (TADA) court finally fixed February 25 as the date to pronounce quantum of punishment... ...

http://www.asianage.com/mumbai/sentence-be-given-february-25-623
DB seeks status of all FIRs in Roshni scam

Excelsior Correspondent JAMMU, Feb 18: Division Bench of the State High Court comprising 1st Puisne Judge Justice Mohammad Yaqoob Mir and Justice... ...

http://www.dailyexcelsior.com/db-seeks-status-of-all-firs-in-roshni-scam/
Modi

Addressing his last election rally in Delhi ahead of Saturday's assembly polls, Prime Minister Narendra Modi said Wednesday the huge turnout was a... ...

http://www.24dunia.com/english/national/showgroup/20354053.html

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