Matches in DBpedia 2014 for { <http://dbpedia.org/resource/Hawala_scandal> ?p ?o. }
Showing items 1 to 29 of
29
with 100 items per page.
- 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 wikiPageRevisionID "605825250".
- Hawala_scandal hasPhotoCollection Hawala_scandal.
- Hawala_scandal subject Category:Corruption_in_India.
- Hawala_scandal subject Category:Political_scandals_in_India.
- Hawala_scandal type Abstraction100002137.
- Hawala_scandal type Act100030358.
- Hawala_scandal type Event100029378.
- Hawala_scandal type Gossip107223170.
- Hawala_scandal type Informing107212190.
- Hawala_scandal type PoliticalScandalsInIndia.
- Hawala_scandal type PsychologicalFeature100023100.
- Hawala_scandal type Report107217924.
- Hawala_scandal type Scandal107223811.
- Hawala_scandal type SpeechAct107160883.
- Hawala_scandal type YagoPermanentlyLocatedEntity.
- 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 label "Хавала (политический скандал)".
- Hawala_scandal sameAs m.026bj0d.
- Hawala_scandal sameAs Q4494441.
- Hawala_scandal sameAs Q4494441.
- Hawala_scandal sameAs Hawala_scandal.
- Hawala_scandal wasDerivedFrom Hawala_scandal?oldid=605825250.
- Hawala_scandal isPrimaryTopicOf Hawala_scandal.