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About 32 results for "jignesh"

Note ban: ED arrests Jignesh Bhajiawala of Surat for money laundering
India Today

Jignesh Bhajiawala moves Guj HC to quash ED investigation

Surat-based businessman Jignesh Bhajiawala, arrested by Enforcement Directorate in a money laundering case, has moved the Gujarat High Court seeking quashing of the ongoing investigation against him, his father and brother, claiming it is beyond the ... DNA, 2 weeks ago
Surat tea vendor held for money laundering The Hindu, 1 month ago
ED arrests Bhajiyawala's son in Gujarat Prokerala, 1 month ago
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184 images for jignesh

India.com, 2 weeks ago
DNA, 2 weeks ago
India-West, 2 weeks ago
BioSpace, 3 weeks ago
Times of India, 1 month ago
India Today, 1 month ago
India.com, 4 weeks ago
Times of India, 1 month ago
Times of India, 1 month ago
India Today, 1 month ago

BOOK EXCERPT: The Target - The decimation of Jignesh Shah's global empire

“A new government is coming, if he continues to remain a free man, he sure will open a Pandora’s Box and seal our fate. We could be in trouble,” the official sounded worried. “So what do we do?” he asked in the same breath. There was a deathly ...
 Money Control4 weeks ago

Municipal contract workers demand equal wages

Jawaharlal Nehru University student leader Kanhaiya Kumar and Dalit youth leader from Gujarat Jignesh Mewani on Friday addressed a crowd of hundreds of contract cleaning workers from Mumbai and around Maharashtra at a protest to address these workers not ...
 The Hindu1 month ago

Dalit campaigner threatens stir over attack on RTI activist

Dalit rights campaigner Jignesh Mevani has alleged that former BJP MP Dinu Solanki was behind the attack on RTI activist Mahesh Makwana, and threatened to launch a stir if the Gujarat government does not take stern action in the case. According ...
 Business Standard2 months ago

NSEL case: SFIO probing FTIL, 18 associate cos

Jignesh Shah-led Financial Technologies (India) Ltd has changed its name to 63 Moons Technologies.
 Money Control2 months ago
Business Standard

ED attaches over Rs 1.02cr assets of Surat trader Bhajiawala

The ED has attached over Rs 1.02 crore cash in new notes in connection with its money laundering probe against city-based financer Kishore Bhajiawala and his family. The agency said it has issued orders for provisional attachment of "Rs 1,02,16,000 funds, ...
 Business Standard15 hours ago ED attaches Rs 1.02 crore in Kishore Bhajiawala post demonetization frauds  Business Standard15 hours ago ED attached properties worth Rs. 135 crore in NSEL scam  Sify1 week ago Surat-based financier in ED net, Rs 1 cr in new notes seized  Rediff.com1 month ago
catchnews.com

Punjab Dalits' battle for their land intensifies. How will it affect polls?

Punjab has the biggest percentage of Dalits of any state in India - 30% of the electorate belong to this section of society. So, what impact will they have on the 4 February Punjab Assembly elections? Traditionally, Punjab's Dalits were Congress voters, but ...
 catchnews.com2 weeks ago

Indian-American to build 8 cricket stadiums in US

The eight proposed stadiums, each having a capacity of 26,000 people in New York, New Jersey, Washington DC, Georgia, Florida, Texas, Illinois and California, would create as many as 17,800 new jobs in the US, said Jignesh (Jay) Pandya, chairman of Global ...
 DNA3 weeks ago

Book Review: Paying The Price

Journalist Shantanu Guha Ray writes the story behind the Rs 5,600 crore payment crisis involving 13,000 investors that hit the National Spot Exchange Limited (NSEL) and Jignesh Shah, the poster boy of commodities exchange who ended up being jailed twice, ...
 The Financial Chronicle3 weeks ago

Book Review: Stock market chronicles

Since the advent of time, humans have had an unbridled desire for money. And, one theatre of man's avarice is the trading ring. Hence, market lore never ceases to amaze. As a bull who reported on his first IPO press conference and made his first market ...
 The Financial Chronicle1 month ago
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