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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......

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......

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......

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
Probe heat in chopper scam

Manohar Parrikar The government went on the offensive in the AgustaWestland controversy on Wednesday, with Defence Minister Manohar Parrikar... ...

http://wap.business-standard.com/article/companies/probe-heat-in-chopper-scam-116050500045_1.html
Dubious chopper deal

:47 AM IST The past seems to be catching up fast with President Pranab Mukherjee. This time his name figures in the case relating to the... ...

http://www.nagalandpost.com/Blog/BlogArticle.aspx?baid=QkExMDAwMDExNDk%3d&bid=QzEwMDAy
Swamy swats Congress brutally in Rajya Sabha

Subramanian Swamy did what exactly was expected of him -- heat up the debate in Rajya Sabha on the AgustaWestland VVIP chopper scam. He didn't... ...

http://m.firstpost.com/politics/subramanian-swamy-agustawestland-chopper-scam-sonia-gandhi-congress-ahmed-patel-christian-michel-2765294.html
AugustaWestland in familiar terrain

4 May 2016, New Delhi, Lt General Bhopinder Singh (Retd) Hyper-nationalistic vitriol that seeks either character assassinations or political... ...

http://www.millenniumpost.in/NewsContent.aspx?NID=267814
Congress's 10-point strategy to counter govt's attack

The Congress is ready to launch a massive attack on the government's disinformation campaign against the party and the Gandhi family in connection... ...

http://indiatoday.intoday.in/story/agustawestland-congresss-10-point-strategy-to-counter-govts-attack/1/657780.html

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