Jain Hawala Case
-
{
- All
- News
-
"Sufficient Evidence" Against Delhi Minister Satyendar Jain, Says Court
- Saturday July 30, 2022
- India News | Press Trust of India
A Delhi court said there is "prima facie sufficient evidence" against Delhi minister Satyendar Jain in the Enforcement Directorate charge-sheet which alleged he and his associates had "utilised" hawala funds to purchase agricultural lands.
-
www.ndtv.com
-
"A Corrupt Man": Mamata Banerjee's Fresh Offensive Against Governor
- Monday June 28, 2021
- India News | Reported by Monideepa Banerjie, Edited by Deepshikha Ghosh
In a new twist to the Governor versus Chief Minister fight in Bengal, Mamata Banerjee today raised corruption charges for the first time.
-
www.ndtv.com
-
Learn from LK Advani and Yashwant Sinha: Nitish Kumar's Suggestion to BJP on Lalit Modi Controversy
- Friday June 26, 2015
- India News | Reported by Manish Kumar, Edited by Indroneil B Biswas
While the BJP attempts to control damage from the Lalit Modi controversy, arch rival Nitish Kumar of the Janata Dal (United) has suggested that the ruling party learn from its senior leaders LK Advani and Yashwant Sinha.
-
www.ndtv.com
-
"Sufficient Evidence" Against Delhi Minister Satyendar Jain, Says Court
- Saturday July 30, 2022
- India News | Press Trust of India
A Delhi court said there is "prima facie sufficient evidence" against Delhi minister Satyendar Jain in the Enforcement Directorate charge-sheet which alleged he and his associates had "utilised" hawala funds to purchase agricultural lands.
-
www.ndtv.com
-
"A Corrupt Man": Mamata Banerjee's Fresh Offensive Against Governor
- Monday June 28, 2021
- India News | Reported by Monideepa Banerjie, Edited by Deepshikha Ghosh
In a new twist to the Governor versus Chief Minister fight in Bengal, Mamata Banerjee today raised corruption charges for the first time.
-
www.ndtv.com
-
Learn from LK Advani and Yashwant Sinha: Nitish Kumar's Suggestion to BJP on Lalit Modi Controversy
- Friday June 26, 2015
- India News | Reported by Manish Kumar, Edited by Indroneil B Biswas
While the BJP attempts to control damage from the Lalit Modi controversy, arch rival Nitish Kumar of the Janata Dal (United) has suggested that the ruling party learn from its senior leaders LK Advani and Yashwant Sinha.
-
www.ndtv.com