Jain Hawala Scam
Money was brought to India through HAWALA route very likely to fund RAMJANAMBHOOMI MOVEMENT — Year 1992
RAMJANAMBHOOMI MOVEMENT — YEAR 1992 — was sponsored by RSS, VHP & SANGH PARIVAR to topple Former Prime Minister P.V Narasimha Rao — as AICC President and Congress President. This would indirectly help Sonia Gandhi become the NEXT Congress President.
Former BJP President L.K Advani was the Icon of Ramjanambhoomi Movement and like other BJP Leaders like Former Prime Minister Atal Bihari Vajpayee was close to Nehru Gandhi family.
Underestanding Jain Hawala Scam is very important , when we are trying to Expose former BJP President L.K Advani .The payments being channeled to Hizbul Mujahideen militants in Kashmir by Hawala Brokers , the Jain Brothers — N.K. Jain and S.K. Jain.. What is even more important was that it exposed the fact that Rajiv Gandhi held secret accounts in Swiss banks. Jain Hawala scam involved payments allegedly received by senior Congress politicians through hawala brokers , the Jain brothers who were close to the Nehru Gandhi Family.
The case broke out on March 1991, with the arrest of two Hizbul Mujahideen militants, Shahbuddin Ghauri and Ashfaq Hussain Lone , in March 1991. They had, in turn, led the CBI to high-profile hawala operators Shambhu Dayal Sharma and Moolchand Shah. The hawala operators, Sharma and Shah, told the agency during interrogation that they had been working for the Jain brothers, N.K. Jain and S.K. Jain. It was the testimony of the hawala operators that led to the unfolding of the case. When L.K Advani was in realty arrested , only once — It was in Jain Hawala scam — 890 Crores — Year 1991 The much-discussed Jain hawala case had seen L K Advani resign as Leader of Opposition in the 90s while senior ministers in the P V Narasimha Rao government , including Madhavrao Scindia and V C Shukla, also had to quit. According to the chargesheet , some Top Congress politicians had received payments from abroad ( from Rajiv Gandhi Swiss Bank Accounts ). This included some top Congress Leaders , One JD ( U) Leader Sharad Yadav and Two BJP Leaders ( L.K Advani & M.L Khurana ) . Payments allegedly received by Top Indian politicians through four hawala brokers, the Jain brothers. 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. Here are the list of Politicians who had received from Rajiv Gandhi SwissBank Accounts
L.K Advani never held any public office ( except that he was a Parliamentarian , just like A.B Vajpayee ) , so it is very unlikely he would have collected Lakhs or Millions of US dollars usually needed to open a swiss bank account. It is believed he along with other Senior Congress Leaders received payments from Abroad somewhere in 1990. L.K Advani was acquitted in 1997 and 1998 , when he was home minister in NDA government.
JD ( U) Leader who received funds from Congress party …!!
Sharad Yadav — JD (U) President — Sharad Yadav a member of Parliament representing the Madhepura constituency of Bihar in the Lok Sabha. He had also represented Bihar in the Rajya Sabha, the upper house of the Indian Parliament. He is also the convener of the NDA , until Feb 2010. Sharad Yadav was unanimously chosen as the NDA convener in a meeting of NDA floor leaders.
Why JD(U) supports L.K Advani for post of PM..?