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About 20 results for "virendra jain"

Money laundering case: Delhi HC grants bail to two accused businessmen
Business Standard

Money laundering case: Delhi HC grants bail to two accused bus...

The Delhi High Court on Thursday granted bail to two accused businessmen Surendra Jain and Virender Jain in connection with the Rs 8,000 crore money laundering case.The court has also asked them to furnish personal bonds of Rs 2 lakh each.Both businessmen ... Business Standard, 1 month ago

Mum’s The Word...

The number of institutional deliveries in Rajasthan has increased appreciably during last 10 years but, despite that breastfeeding within one hour of the birth is very low. From medical reasons to traditional myths and now modern lifestyle, number of factors ...
 DNA1 week ago

Money Laundering Case: After CBI court grants bail, Misa Bharti denies her role, blames her husband and the dead CA

The Rashtriya Janta Dal (RJD) chief and former Bihar chief minister Lalu Prasad Yadav 's daughter Misa Bharti and her husband Shailesh Kumar were granted bail by New Delhi's Patiala House court. After which Bharti blamed her husband and late Sandeep Sharma, ...
 catchnews.com2 weeks ago Lalu's daughter Misa Bharti gets bail in money laundering case  Rediff.com2 weeks ago PMLA case: Lalu's daughter Misa Bharti, husband granted bail  Deccan Herald2 weeks ago Money laundering: Court summons Misa Bharti, husband  Rediff.com1 month ago

'Misa Bharti's Delhi farm house is a money laundering asset'

A designated Prevention of Money Laundering Act authority has held that a Delhi farmhouse, attached by the Enforcement Directorate in the name of Rashtriya Janata Dal chief Lalu Prasad's daughter Misa Bharti and her husband, is "involved" in money laundering and ordered that the attachment of the asset should continue. The central probe agency had provisionally attached the immovable asset, located on a 12-bigha land in south Delhi's Bijwasan area, in September last year under the Prevention of ...
 Rediff.com3 weeks ago PMLA case: 2nd charge sheet filed against Misa, husband; court  Deccan Herald2 months ago ED files charge sheet against Lalu's daughter Misa Bharti  Business Standard2 months ago ED files chargesheet against Lalu's daughter in Money laundering case  Rediff.com2 months ago

CBI takes over probe in 3 cases involving Chhota Rajan

The agency also took over the probe into ranson calls made by Rajan#39;s gang members Prince and Bunty Pandey between June and July 2002 demanding Rs 25 lakh from a person named Virendra Jain.
 Money Control1 month ago
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