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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......

Dinakaran conspired to get two leaves symbol: Police

All India Anna Dravida Munnetra Kazhagam (Amma) faction leader T T V Dinakaran and an alleged middleman conspired to bribe Election Commission officials to get the 'two leaves'......

Cops recover Dinakaran's bank accounts with 'huge' transactions

In a fresh blow to All India Anna Dravida Munnetra Kazhagam leader T T V Dinakaran, who is under scanner in an alleged bribery case, the Delhi Crime Branch has recovered his five bank accounts from......

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......

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
Police

All India Anna Dravida Munnetra Kazhagam (Amma) faction leader T T V Dinakaran and an alleged middleman conspired to bribe Election Commission... ...

http://www.rediff.com/news/report/dinakaran-conspired-to-get-two-leaves-symbol-police/20170714.htm
ED conducts raids at premises of N.C. Jain for involvement in Hawala operations

The Enforcement Directorate (ED) on Monday conducted searches at 10 premises, both offices and residential, of Naresh Chand Jain located at... ...

http://www.dnaindia.com/india/report-ed-conducts-raids-at-premises-of-nc-jain-for-involvement-in-hawala-operations-2491023
IT raids against Lalu's family continue. But Nitish won't dump him yet

The Income Tax Department’s crackdown on Lalu Prasad's family’s alleged benami assets continues to cause ripples in country’s... ...

http://www.catchnews.com/india-news/it-raids-against-lalu-s-family-continue-but-nitish-won-t-dump-him-yet-66730.html
AAP

The BJP is "misusing" the CBI and the I-T department to implicate Delhi minister Satyendar Jain, the AAP today alleged after the agency questioned... ...

http://www.business-standard.com/article/pti-stories/bjp-misusing-cbi-it-dept-to-implicate-satyendar-jain-aap-117061900829_1.html
Kapil Mishra to launch anti-Kejriwal govt website tomorrow

New Delhi: Sacked Delhi Minister Kapil Mishra on Friday said that tomorrow a website would be launched on which all the documents related to Delhi... ...

http://www.sify.com/news/kapil-mishra-to-launch-anti-kejriwal-govt-website-tomorrow-news-national-rgcucJcdhgjjf.html

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