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- Hawala_scandal abstract "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 to militants in Kashmir led to a raid on hawala brokers, revealing evidence of large-scale payments to national politicians. Those accused included L. K. Advani, V. C. Shukla, P. Shiv Shankar, Sharad Yadav, Balram Jakhar, and Madan Lal Khurana. The prosecution that followed was partly prompted by a public interest petition (see Vineet Narain), and yet the court cases of the Hawala scandal eventually all collapsed without convictions. Many were acquitted in 1997 and 1998, partly because the hawala records (including diaries) were judged in court to be inadequate as the main evidence. The Central Bureau of Investigation's role was criticised. In concluding the Vineet Narain case, the Supreme Court of India directed that the Central Vigilance Commission should be given a supervisory role over the CBI.".
- Hawala_scandal wikiPageExternalLink 320053.
- Hawala_scandal wikiPageExternalLink preview-top.
- Hawala_scandal wikiPageExternalLink 1921937.pdf.
- Hawala_scandal wikiPageID "7740798".
- Hawala_scandal wikiPageLength "3118".
- Hawala_scandal wikiPageOutDegree "19".
- Hawala_scandal wikiPageRevisionID "672398547".
- Hawala_scandal wikiPageWikiLink Balram_Jakhar.
- Hawala_scandal wikiPageWikiLink Category:Political_corruption_in_India.
- Hawala_scandal wikiPageWikiLink Central_Bureau_of_Investigation.
- Hawala_scandal wikiPageWikiLink Central_Vigilance_Commission.
- Hawala_scandal wikiPageWikiLink Chargesheet.
- Hawala_scandal wikiPageWikiLink Hawala.
- Hawala_scandal wikiPageWikiLink India.
- Hawala_scandal wikiPageWikiLink L._K._Advani.
- Hawala_scandal wikiPageWikiLink LK_Advani.
- Hawala_scandal wikiPageWikiLink Madan_Lal_Khurana.
- Hawala_scandal wikiPageWikiLink P._Shiv_Shankar.
- Hawala_scandal wikiPageWikiLink Ram_Bahadur_Rai.
- Hawala_scandal wikiPageWikiLink Sharad_Yadav.
- Hawala_scandal wikiPageWikiLink Supreme_Court_of_India.
- Hawala_scandal wikiPageWikiLink V._C._Shukla.
- Hawala_scandal wikiPageWikiLink VC_Shukla.
- Hawala_scandal wikiPageWikiLink Vidya_Charan_Shukla.
- Hawala_scandal wikiPageWikiLink Vineet_Narain.
- Hawala_scandal wikiPageWikiLinkText "Hawala scandal".
- Hawala_scandal wikiPageWikiLinkText "Hawala".
- Hawala_scandal wikiPageWikiLinkText "Jain Hawala Corruption Case".
- Hawala_scandal wikiPageWikiLinkText "Jain-Hawala Diaries".
- Hawala_scandal hasPhotoCollection Hawala_scandal.
- Hawala_scandal wikiPageUsesTemplate Template:Corruption_in_India.
- Hawala_scandal wikiPageUsesTemplate Template:Crime-stub.
- Hawala_scandal wikiPageUsesTemplate Template:Refimprove.
- Hawala_scandal wikiPageUsesTemplate Template:Use_Indian_English.
- Hawala_scandal wikiPageUsesTemplate Template:Use_dmy_dates.
- Hawala_scandal subject Category:Political_corruption_in_India.
- Hawala_scandal hypernym Scandal.
- Hawala_scandal type Article.
- Hawala_scandal type MilitaryUnit.
- Hawala_scandal type Article.
- Hawala_scandal comment "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 to militants in Kashmir led to a raid on hawala brokers, revealing evidence of large-scale payments to national politicians. Those accused included L. K. Advani, V. C. Shukla, P.".
- Hawala_scandal label "Hawala scandal".
- Hawala_scandal sameAs m.026bj0d.
- Hawala_scandal sameAs Хавала_(политический_скандал).
- Hawala_scandal sameAs Q4494441.
- Hawala_scandal sameAs Q4494441.
- Hawala_scandal wasDerivedFrom Hawala_scandal?oldid=672398547.
- Hawala_scandal isPrimaryTopicOf Hawala_scandal.