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About 36 results for "jignesh"

Notes ban:ED files charge sheet against Surat-based Bhajiawala

The ED has filed a charge sheet against Jignesh Bhajiawala, son of Surat-based businessman Kishore Bhajiawala, in a demonetisation-related money laundering case of Gujarat. The charge sheet, called prosecution complaint in ED parlance, has been filed ... Business Standard, 1 week ago

184 images for jignesh, 1 month ago
DNA, 1 month ago
Times of India, 2 months ago
India-West, 1 month ago
India Today, 2 months ago
BioSpace, 1 month ago, 1 month ago
Times of India, 2 months ago
Times of India, 2 months ago
India Today, 2 months ago

Sebi speeds ups investigation in MCX insider trading case

The regulator has sent show cause notices to Jignesh Shah, key management personnel and employees of Multi Commodity Exchange and 63 Moons, a source told Moneycontrol.
 Money Control2 weeks ago
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 ...
 DNA1 month ago Surat tea vendor held for money laundering  The Hindu2 months ago ED arrests Bhajiyawala's son in Gujarat  Prokerala2 months ago Note ban: ED arrests Jignesh Bhajiawala of Surat for money laundering  India Today2 months 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 Control1 month 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 Hindu2 months ago

Mevani, Thakor detained ahead of PM Modi's visit

Dalit leader Jignesh Mevani along with OBC leader Alpesh Thakor, who had planned protests during Prime Minister Narendra Modi's event here, were detained from different locations today. Apart from Mevani and Thakor, around 50 Congress workers, who had planned ...
 Business Standard2 weeks ago

Despite UP debacle, Congress upbeat about Gujarat. PK may handle campaign

After its emphatic electoral triumphs in Uttar Pradesh and Uttarakhand, BJP is planning to advance Assembly elections in Gujarat. The idea is to ride on the Narendra Modi wave. The tenure of the incumbent government ends in December 2017 and sources say that ...
 catchnews.com1 day ago

Another students' march in Delhi, but this wasn't just about free speech

A students' march against the Rashtriya Swayamsevak Sangh-affiliated Akhil Bharatiya Vidyarthi Parishad on Saturday featured issues beyond free speech, with "simmering discontent" against the Narendra Modi government finding expression through colours, posters and poetry. IMAGE: Umar Khalid speaks at a protest march against ABVP in New Delhi on Saturday. Missing JNU student Najeeb's mother is also seen. Photograph: Vijay Verma/PTI Photo What was billed as a "citizens' march" against the ABVP's ...
 Rediff.com3 weeks ago Protests refuse to die down, another march staged over DU  Business Standard3 weeks 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 Standard1 month ago ED attaches Rs 1.02 crore in Kishore Bhajiawala post demonetization frauds  Business Standard1 month ago ED attached properties worth Rs. 135 crore in NSEL scam  Sify1 month ago Surat-based financier in ED net, Rs 1 cr in new notes seized  Rediff.com2 months ago

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.com1 month ago
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