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This document discusses the Hawala scandal that occurred in India in 1996. [1] It reveals that large payments were being channeled from Hawala brokers to prominent Indian politicians and militants in Kashmir. [2] Journalist Vineet Narain was responsible for bringing the scandal to light after the CBI seized diaries detailing the accounts and amounts of payments to over 115 top politicians and bureaucrats. [3] However, many of the politicians implicated in the scandal faced no serious consequences due to a l

Author

Prince Soni

Language

EN