Jain Hawala Case

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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......

Former AAP official Vijay Nair gets bail in excise policy case

In a relief to former Aam Aadmi Party communication in-charge Vijay Nair, the Supreme Court on Monday granted him bail after nearly 23 months of incarceration in a money laundering case stemming......

Maximum tenure of 5 years for chiefs of CBI and ED, says SC

The Supreme Court on Tuesday upheld the validity of two central laws and the corresponding rules that provide for a maximum tenure of five years for the directors of the CBI and Enforcement......

TMC to seek Bengal Guv's dismissal over 'hawala link': MP

Sharpening its attack on West Bengal Governor Jagdeep Dhankhar on Tuesday, a day after Chief Minister Mamata Banerjee claimed that his name figures in the Jain Hawala scandal, the......

Social activist questions credibility of ex-CJI J S Verma

Social activist Vineet Narain has questioned the credibility of former Chief Justice of India J S Verma who has been appointed to lead a commission constituted to give recommendations on amending......

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......

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"......

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......

'CAG report ruined lives, destroyed reputations'

'As someone who had the opportunity of cross examining Vinod Rai, extensively over three days as part of the Joint Parliamentary Committee, many of us included I had concluded at that point of time......

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......

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