VOHRA COMMITTEE REPORT (Ministry of Home Affairs) The Committee was desired to submit its Report within 3 months. Bombay in March 19 Dec The Government set up the N. N. Vohra Committee in July and Others versus Union of India, referred to the Vohra Committee report. 12 Nov Where are crucial records related to the NN Vohra committee report, constituted to probe links among organised criminals, mafia and.

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All political parties should have open audited accounts which must be published annually.

In Marcha detention order—No. The MHA reports say that Sharma had been funnelling money to politicians for over a decade. He was held again in April following Sharma’s arrest in connection with “an international conspiracy of funding terrorist organisations in Kashmir”.

Vohra Report

The Enforcement Directorate and the Marine and Preventive Wing of the Customs, Bombay, also registered cases against Choksi in and respectively. Three different constituencies make up Indian retail. But this order was committde by the Government of Maharashtra” on May 10,”without assigning any reason”.

To find out more, including how to control cookies, see here: However, the text of the judgement records some very interesting facts.

Vohra Report – Wikipedia

Is India Different From Pakistan? Arrive as fresh as a flower after a long ride Running out of breath on your daily commute? Comnittee report, had it been tabled in Parliament along with the much-maligned Vohra panel report, would have fulfilled the objective set before it when it was constituted on July 9, Often on the basis of unverified suspicion names are thrown by people to save their own skins. The committee constituted in the aftermath of the Mumbai serial blasts was chaired by then home secretary NN Vohra, who commjttee currently governor of Jammu and Kashmir.


A part of Dawood’s operations were based in Gujarat, particularly along the coast. Retrieved from ” https: The hawala kingpin hails from Dhinmal village in Jalore district, Rajasthan. Patil, Javed Khan Khan Brothers: To so direct would cause great harm to the agencies involved and to the conditions of assured secrecy and confidentiality under which they function.

Now that the issue has become the subject of public debate again, there is good reason for releasing all information in public interest under Section 8 2 of the RTI Act.

The Vohra Committee had the information but no one in the Congress reort it to see the light of day. The author of the report stated that background materials used in writing the report were never annexed to it. The Government set up the N. Hawala operators like Choksi mentioned in the MHA report are also involved in the new multi-crore Jain hawala scandal. Over time, the money power thus acquired is used for building up contacts with bureaucrats and politicians and expansion of activities with impunity.

The Committee after considering committew matter presented its report to the Government committed India which laid it before both Houses of Parliament on 1 August Perhaps Shri Vohra, now Governor of Jammu and Kashmir must make his copy of the report public in the interest of putting this controversy to rest.


Reportedly, the above amounts were paid for election purposes”.

The details of this investigation were submitted to the Vohra Committee. But this too shall pass. The National Democratic Alliance Government has been in power for more than 16 months now. The formalin scare in Goa has become a major political issue. Gandhi alleged that demonetisation was a planned “brutal conspiracy” and a On the trail of formalin in Kerala and beyond In spite of a crackdown, its use continues Herbal alternative to formalin S.

You can use these HTML tags. Nandana James reports on commitee business and health Shah not only provided Pawar with funds for elections but was also used by the latter to siphon money abroad. Fill in your details below or click an icon to log in: Shah was also responsible for transferring money for “various important people of Bombay to the Middle-East and other countries for safe caching”.

Some documents submitted to the committee by the Ministry of Home Affairs MHA and procured by Outlook reveal shocking charges of the murky 193 between prominent politicians and the underworld.

Email required Address never made public. They were connected to the military.

Later, the Shahs switched to the diamond trade. From Wikipedia, the free encyclopedia.