• Corruption India
    . Hawala Scam The Hawala scandal or hawala scam was an Indian political scandal involving payments allegedly received by politicians through four hawala brokers, the Jain brothers. It was a US$18 million bribery scandal that implicated some of the country's leading politicians. In 1991, an arrest linked...
    Premium 1224 Words 5 Pages
  • Scams
    $30,000.00 entertaining Chandraswami and his secretary. Hawala Scandal The Hawala scandal or hawala scam was an Indian political scandal involving payments allegedly received by politicians through hawala brokers, the Jain brothers. It was a US$18 million dollar bribery scandal that implicated some...
    Premium 1580 Words 7 Pages
  • Scam
    herds of fictitious livestock” for which fodder, medicine and animal husbandry equipment was supposedly procured. 7) The Hawala Scandal The Hawala case to the tune of $18 million bribery scandal, which came in the open in 1996, involved payments allegedly received by country’s leading politicians...
    Premium 1072 Words 5 Pages
  • Corruption in India
    billion dollars, (in more than 1800 bank accounts worldwide, from mineral rich state) 2006-2009 Mayawathi, UP CM, Taj Corridor scam up to 44 million dollars, 2002. Jain Hawala Scandal, 18 million dollars, 1996. Advani, Devi Lal, Yadav and more. India, Republic of Scams YSR/Jagan scam of...
    Premium 3269 Words 14 Pages
  • Corruption in India
    , medicine and animal husbandry equipment was supposedly procured. 7) The Hawala Scandal The Hawala case to the tune of $18 million bribery scandal, which came in the open in 1996, involved payments allegedly received by country’s leading politicians through hawala brokers. From the list of...
    Premium 1082 Words 5 Pages
  • Corruption
    worth Rs.900 crore, an unholy nexus was traced involved in fabrication of “vast herds of fictitious livestock” for which fodder, medicine and animal husbandry equipment was supposedly procured. Hawala scandals The Hawala case to the tune of $18 million bribery scandal, which came in the open in...
    Premium 1604 Words 7 Pages
  • Hawala
    evidences against them. They say that it is a conspiracy to frame them in this case. If it is true then why are they so scared of an honest probe into this case ? • Hawala is the biggest ever scandal in the world involving 115 top politicians and bureaucrats. Never have so many top politicians...
    Premium 18455 Words 74 Pages
  • Participatory Notes
    the U.S. terror list, though some assets remain frozen. Hawala has been made illegal in some US states] and other countries as it is seen to be a form of money laundering and can be used to move wealth anonymously. The Hawala scandal or hawala scam was an Inin political scandal involving...
    Premium 14668 Words 59 Pages
  • Anything
    important indicator of the deep inroads made by mafia raj in the politics and economics of the country. 8) The Hawala Scandal [pic] The Hawala case to the tune of $18 million bribery scandal, which came in the open in 1996, involved payments allegedly received by country’s leading...
    Premium 9727 Words 39 Pages
  • Corruption
    ] * Cash for Vote Scandal * Kerala ice cream parlour sex scandal * Scorpene Deal scam[37][38][39] * The Satyam scam [40] * Navy War Room Spy Scandal (related to Scorpene Deal Scam) * Oil for food scam [41] * Gegong Apang PDS scam * Taj corridor scandal * Hawala scandal...
    Premium 4191 Words 17 Pages
  • Black Money In India
    Money Scams In India 1. 2010 Commonwealth Games Scam 2. The Hasan Ali Black Money Scandal 3. The 2G Spectrum Scam 4. Arvind Kejriwal’s fight against Black money 5. Bibliography 2010 COMMONWEALTH GAMES SCAM A number of concerns and controversies...
    Premium 3446 Words 14 Pages
  • Hawala and Its Regulation: a South Asian Perspective
    HAWALA AND ITS REGULATION: A SOUTH ASIAN PERSPECTIVE Vishnu Chandran (National University of Juridical Sciences, Kolkata, India) Contents INTRODUCTION 3 WHAT IS MEANT BY HAWALA? 4 a. Definition 4 b. Origin 4 c. Illustration and Features 5 Trust in Hawala 5...
    Premium 7197 Words 29 Pages
  • Mr.Arun
    Scandal, Fodder scam, St Kitts case and Hawala scandal. Rajiv Gandhi’s “Mr. Clean” Image got tarnished in the Bofors scam and he lost 1989 elections. Though, P.V Narasingh Rao is considered as the father of liberalized Indian economy, he had to lose 1996 election due to scams only. In 1996, Lalu Prasad...
    Premium 725 Words 3 Pages
  • Anna Hazare and Corruption in India
    purchase of guns from a Swedish firm for the Army. The Cement scandal of 1982 involved the Chief Minister of Maharashtra, the Sugar Scandal of 1994 involved a Union Minister of State for food, the Urea Scam and of course no one can forget Hawala Scandal of 1991, the Coffin-gate, fodder scam in Bihar or the Stamp scandal which shocked not only the political arena but the entire society. Is it possible to contain corruption in our society?......
    Premium 676 Words 3 Pages
  • Economic and Political Corruption
    with a firm in London for purchase of jeeps needed for the army in Kashmir without observing the normal procedure, followed by scores of other scandals till date. The most talked about Bofors scam, Jain Hawala scam, HDW submarine deal, corruption charges against various ministers including then Prime...
    Premium 642 Words 3 Pages
  • Corruption in India
    of 1986 involved a total amount of Rs 1750 crore in purchase of guns from a Swedish firm for the Army. The Cement scandal of 1982 involved the Chief Minister of Maharashtra, the Sugar Scandal of 1994 involved a Union Minister of State for food, the Urea Scam and of course no one can forget Hawala...
    Premium 737 Words 3 Pages
  • Corruption in India
    no one can forget Hawala Scandal of 1991, the Coffin-gate, fodder scam in Bihar or the Stamp scandal which shocked not only the political arena but the entire society.  Is it possible to contain corruption in our society? Corruption is a cancer, which every Indian must strive to cure. Many new...
    Premium 739 Words 3 Pages
  • India and Corruption
    State for food, the Urea Scam and of course no one can forget Hawala Scandal of 1991, the Coffin-gate, fodder scam in Bihar or the Stamp scandal which shocked not only the political arena but the entire society. Is it possible to contain corruption in our society? Corruption is a cancer, which...
    Premium 681 Words 3 Pages
  • Scams
    - 32 crore (US$6.05 million)[188] [edit] 1990s [edit] 1997 Cobbler scam [235][236] Hawala scandal Bihar land scam - 400 crore (US$75.6 million)[188] SNC lavalin power project scam - 374 crore (US$70.69 million)[188] Sheregar Scam [237] [edit] 1996 Bihar fodder scam - 950 crore (US$179.55...
    Premium 1418 Words 6 Pages
  • Hgfhgf
    initiated against public servants. [edit] References 1. ^ M.P. Jain on Administrative Law, Tripathi(1986) 2. Hawala Scandal [edit] External links * Official website - http://www.cvc.nic.in Retrieved from "http://en.wikipedia.org/wiki/Central_Vigilance_Commission" Categories: Federal...
    Premium 1469 Words 6 Pages