hawala case

The Jain hawala case It’s been a decade (May 3, 1991) since the sensational Jain Hawala corruption case unravelled with raids on the residence, office and farmhouse of ‘‘diary-keeper’’ S.K.Jain. But it’s ironic that even after the main charges have been...

OVERVIEW In the wake of the September 11 terrorist attacks on the USA, attention was drawn to the age-old, secretive, and globe-spanning banking system developed in Asia and known as "Hawala". While not limited to Muslims, it has come to be identified with "Islamic Banking". Islamic Law...

WHY THESE SHOCKING FACTS ABOUT HAWALA CASE ARE BEING CONCEALED FROM YOU? • The Hawala accused politicians claim to be innocent. They say that there are no 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...