NEW DELHI: Alleged hawala dealer Naresh Jain, arrested in connection with a case of money laundering related to international hawala transactions worth around Rs 20,000 crore, has moved a … Mr. Narsimha Rao, the then Prime Minister of India stubbornly refused to compromise that he or any of his colleagues had ever interfered in the Hawala case. Shukla collapsed because the uncorroborated diary entries indicating illegal payments to politicians did not constitute evidence, the cases filed against industrialist S.K. Advani and V.C. The Madras High Court Bench here on Friday cited Supreme Court rulings in the Jain Hawala Diary case while holding that the State government was correct in its decision … The case was an offshoot of the "Jain Hawala Diary Case" registered by the Central Bureau of Investigation (CBI) in 1991. The CBI's cases against many political bigwigs had fallen flat in the Supreme Court due to lack of any corroborative evidence. The CBI's cases against many political bigwigs had fallen flat in the Supreme Court due to lack of any corroborative evidence. New Delhi [India], November 3 (ANI): The Directorate of Enforcement (ED) filed a prosecution complaint in the case of Naresh Jain on October 28 under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) in connection with the ongoing investigation into his role in money laundering and international Hawala transactions. 2,000 crore laundering: Current status: More than two decades after it triggered a political landslide, a city court has discharged SK Jain, his employee JK Jain and others from charges of Foreign Exchange Regulation Act violations in the infamous Jain hawala case. 3. The Enforcement Directorate has filed a chargesheet in the case against alleged international ‘hawala’ operator Naresh Jain and his accomplices. The court has to be appreciated for this for they passed a strict order to the CBI though they were directly under the control of the Government. New Delhi: Alleged hawala dealer Naresh Jain and his accomplices have "generated" black money worth Rs 565 crore from their global network till now, the Enforcement Directorate claimed on Tuesday.The central probe agency said it has filed a prosecution complaint or charge sheet against Jain and others under criminal sections of the Prevention of Money Laundering Act before a special court … THE “Jain Hawala Diaries” case, which shook the politics of the country in the 1990s, is far from resolved. The Supreme Court's decision on same-sex marriage instantly will enter the pantheon of landmark Supreme Court cases, and for good reason. NEW DELHI: A high-profile money laundering accused and hawala dealer Naresh Jain has confessed before the Enforcement Directorate his … It settles the major civil rights issue of … The case was an offshoot of the "Jain Hawala Diary Case" registered by the Central Bureau of Investigation (CBI) in 1991. Mumbai Hawala King arrested for Rs. Although the main case against leading politicians such as L.K.
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