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Hawala Scandal
The Hawala scandal, also called the Jain Diaries case or the hawala scam, was an Indian political and financial scandal involving payments allegedly sent by politicians (black money) through four hawala brokers, namely the Jain brothers. It was a US$18 million bribery scandal that implicated some of the country's leading politicians. The Jain Hawala story was broken by two Delhi-based journalists Ram Bahadur Rai and Rajesh Joshi, working for the Hindi daily Jansatta, and then by Vineet Narain, a journalist who filed a public interest litigation in the Supreme Court of India. Events In 1991, an arrest linked to militants in Kashmir led to a raid on hawala brokers, revealing evidence of large-scale payments to national politicians. On 25 March 1991, as per the court proceedings published by the Supreme court of India, Ashfak Hussain Lone, a person alleged to be an official of the terrorist organisation Hizbul Mujahideen, was arrested in Delhi. During his interrogation, the police l ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Hawala
Hawala or hewala ( ar, حِوالة , meaning ''transfer'' or sometimes ''trust''), also known as in Persian, and or in Somali, is a popular and informal value transfer system based on the performance and honour of a huge network of money brokers (known as ''hawaladars''). They operate outside of, or parallel to, traditional banking, financial channels and remittance systems. The system requires a minimum of two hawaladars that take care of the "transaction" without the movement of cash or telegraphic transfer. While hawaladars are spread throughout the world, they are primarily located in the Middle East, North Africa, the Horn of Africa and the Indian subcontinent. Hawala follows Islamic traditions but its use is not limited to Muslims. Origins The hawala system originated in India. Hawala as a legal concept came to be described as early as 1327, according to Schramm and Taube, though the actual practice has existed since the 8th century between Indian, Arab and Muslim ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Janata Dal
Janata Dal (“People’s Party”) was an Indian political party which was formed through the merger of Janata Party factions, the Lok Dal, Indian National Congress (Jagjivan), and the Jan Morcha united on 11 October 1988 on the birth anniversary of Jayaprakash Narayan under the leadership of V. P. Singh. History V. P. Singh united the entire disparate spectrum of parties ranging from regional parties such as the Telugu Desam Party, the Dravida Munnetra Kazhagam, and the Asom Gana Parishad, together and formed the National Front with N. T. Rama Rao as Indian Election History President and V. P. Singh as convenor with outside support from the ( Right-wing Political party) Bharatiya Janata Party and ( Left-wing Political party) Communist Party of India, Communist Party of India (Marxist) led Left front. They defeated Rajiv Gandhi's Congress (I) in the 1989 parliamentary elections. His government fell after Lalu Prasad Yadav, got Advani arrested in Samastipur and ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
LK Advani
Lal Krishna Advani (born 8 November 1927) is an Indian politician who served as the 7th Deputy Prime Minister of India from 2002 to 2004. Advani is one of the co-founders and a senior leader of the Bharatiya Janata Party. He is a longtime member of the Rashtriya Swayamsevak Sangh, a volunteer organisation. He also served as Minister of Home Affairs in the BJP-led National Democratic Alliance government from 1998 to 2004. He was the Leader of the Opposition in the 10th Lok Sabha and 14th Lok Sabha and also the longest serving person of this post. He is widely considered architect of Hindutva politics and was the power centre of BJP in 1990s. He was the Prime Ministerial candidate of BJP in 2009. Advani began his political career as a volunteer of Rashtriya Swayamsevak Sangh, a volunteer organisation.He is credited for rise of BJP from 2 seats in 1984 to 182 seats in 1998. In 2015 he was awarded the Padma Vibhushan, India's second highest civilian honour. He has held numerous ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Chargesheet
In policing on the Indian subcontinent, a chargesheet is prepared after First Information Reports (FIRs), and charges an individual for (some or all of) the crimes specified in those FIR(s). Once the charge sheet has been submitted to a court of law, the court decides as to who among the accused has sufficient prima facie evidence against them to be put on trial. After the court pronounces its order on framing of charges, prosecution proceedings against the accused begin in the judicial system. ''Business Today'' See also * First Information Report, a written document describing a crime ...[...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Central Vigilance Commission
Central Vigilance Commission (CVC) is an apex Indian governmental body created in 1964 to address governmental corruption. In 2003, the Parliament enacted a law conferring statutory status on the CVC. It has the status of an autonomous body, free of control from any executive authority, charged with monitoring all vigilance activity under the Central Government of India, advising various authorities in central Government organizations in planning, executing, reviewing and reforming their vigilance work. It was set up by the Government of India Resolution on 11 February 1964, on the recommendations of the ''Committee on Prevention of Corruption'', headed by K. Santhanam, to advise and guide Central Government agencies in the field of vigilance. Nittoor Srinivasa Rau was selected as the first Chief Vigilance Commissioner of India. The Annual Report of the CVC not only gives the details of the work done by it but also brings out the system failures which leads to corruption in ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Supreme Court Of India
The Supreme Court of India ( IAST: ) is the supreme judicial authority of India and is the highest court of the Republic of India under the constitution. It is the most senior constitutional court, has the final decision in all legal matters except for personal laws and interstate river disputes, and also has the power of judicial review. The Chief Justice of India is the Head and Chief Judge of the Supreme Court, which consists of a maximum of 34 judges, and has extensive powers in the form of original, appellate and advisory jurisdictions. New judges here are uniquely nominated by existing judges and other branches of government have neglible say as the court follows collegium system for appointments. As the apex and most powerful constitutional court in India, it takes up appeals primarily against verdicts of the High Courts of various states of the Union and other courts and tribunals. It is required to safeguard the fundamental rights of citizens and settles dispu ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Central Bureau Of Investigation
The Central Bureau of Investigation (CBI) is the premier investigating agency of India. It operates under the jurisdiction of the Ministry of Personnel, Public Grievances and Pensions. Originally set up to investigate bribery and governmental corruption, in 1965 it received expanded jurisdiction to investigate breaches of central laws enforceable by the Government of India, multi-state organised crime, multi-agency or international cases. The agency has been known to investigate several economic crimes, special crimes, cases of corruption and other cases. CBI is exempted from the provisions of the Right to Information Act. CBI is India's officially designated single point of contact for liaison with the Interpol. The CBI headquarter is located in CGO Complex, near Jawaharlal Nehru Stadium in New Delhi. History Special Police Establishment The Bureau of Investigation traces its origins to the Special Police Establishment (SPE), a Central Government Police force, which ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Indian National Congress
The Indian National Congress (INC), colloquially the Congress Party but often simply the Congress, is a political party in India with widespread roots. Founded in 1885, it was the first modern nationalist movement to emerge in the British Empire in Asia and Africa. From the late 19th century, and especially after 1920, under the leadership of Mahatma Gandhi, the Congress became the principal leader of the Indian independence movement. The Congress led India to independence from the United Kingdom, and significantly influenced other anti-colonial nationalist movements in the British Empire. Congress is one of the two major political parties in India, along with its main rival the Bharatiya Janata Party. It is a "big tent" party whose platform is generally considered to lie in the centre to of Indian politics. After Indian independence in 1947, Congress emerged as a catch-all and secular party, dominating Indian politics for the next 20 years. The party's first prime min ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Ram Bahadur Rai
Ram Bahadur Rai is a senior Hindi journalist. He is Former news editor of Hindi daily '' Jansatta''. He has published and authored and edited several of books. He is known for some impressive biographies, written in Hindi, namely ''Shashwat Vidrohi Rajneta'' based on life and acts of Gandhian socialist Acharya J. B. Kripalani, ''Rahvari ke Sawal'' on Chandrashekhar and ''Manjil se Jyada Safar'' on V P Singh. He was a close associate of the Indian freedom fighter and political leader Jayaprakash Narayan and was also part of a Steering Committee of JP Movement. Early life He was born on 1 July 1946 in Sofonari . He got his early education at his native place and nearby Machhti Inter College. For higher education he moved to Varanasi and completed his graduation from Banaras Hindu University. He got his postgraduate degree in economics from BHU. He obtained PG diploma in mass communication from Rajasthan University. In the year 1965 on the behest of central government academic cou ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Madan Lal Khurana
Madan Lal Khurana (15 October 1936 – 27 October 2018) was an Indian politician and former Chief Minister of Delhi from 1993 to 1996. He also served as Governor of Rajasthan in 2004. He was the Union Minister of Parliamentary affairs and Tourism in the Atal Bihari Vajpayee government. He was a member of Rashtriya Swayansevak Sangh and Bharatiya Janata Party. Early life Khurana was born on 15 October 1936 in Lyallpur, Punjab Province (British India) (now called Faisalabad in Punjab, Pakistan) to S. D. Khurana and Laxmi Devi. Khurana was barely 12 when the family was forced to migrate to Delhi by India's partition and began to piece its life together again at a refugee colony Kirti Nagar in New Delhi. He took his bachelor's degree from Kirori Mal College under Delhi University. Political career As a student Khurana had his training in politics at Allahabad University, where he was doing his post-graduation in economics. He was general secretary of the Allahabad Student ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Balram Jakhar
Balram Jakhar (23 August 1923 – 3 February 2016) was an Indian politician, who served as the Speaker of the Lok Sabha and Governor of Madhya Pradesh. He was also the longest serving Speaker of the Lok Sabha. Early life and education Jakhar was born in a Hindu Jat family in Panjkosi village of Fazilka district in Punjab now in Fazilka on 23 August 1923. His father was Chaudhari Rajaram Jakhar and his mother was Pattodevi Jakhar. Jakhar earned a degree in Sanskrit from Forman Christian College, Lahore, in 1945. He had knowledge of English, Punjabi, Urdu, Sanskrit and Hindi languages. Politician A lifelong member of the Congress party, Jakhar founded the Bharatiya Krishak Samaj, a farmers' organization, in 1965. He was elected to the Punjab Legislative Assembly in 1972 and was re-elected in 1977, becoming the Leader of the Opposition. Jakhar then moved to national politics. He was elected in 1980 to the seventh Lok Sabha from Ferozepur and in 1984 to the eighth Lok Sabha from ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
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