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About 78 results for "virendra jain"

Money laundering: ED lodges prosecution complaint against Jain...

[India], July 21 (ANI): The Enforcement Directorate on Thursday filed a prosecution complaint against several money launderers, as per the provisions prescribed under the Prevention of Money Laundering Act, 2002 (PMLA). The complaint was filed against M/s ... Sify, 3 weeks ago
Rediff.com

ED quizzes Lalu’s damad in `8,000cr laundering case

Rashtriya Janata Dal (RJD) MP Misa Bharti’s husband Shailesh Kumar on Wednesday appeared before the Enforcement Directorate (ED) in connection with a Rs 8,000 crore money laundering case, officials said. Bharti, RJD chief Lalu Prasad Yadav’s daughter, had ...
 The Financial Chronicle1 month ago Lalu's son-in-law appears before ED in money laundering case  Rediff.com1 month ago ED questions Lalu's son-in-law in money laundering case  Sify1 month ago
Rediff.com

Money laundering case: Misa Bharti grilled for 8 hours by ED

Rashtriya Janata Dal MP Misa Bharti was today grilled for nearly eight hours by Enforcement Directorate sleuths in connection with the agency's probe into a Rs 8,000 crore money laundering case, officials said. Bharti, the daughter of RJD chief Lalu Prasad, deposed before the investigating officer of the case at the central probe agency's zonal office in New Delhi shortly after 11 am. The officials said her statement was also recorded under the Prevention of Money Laundering Act. They said ...
 Rediff.com1 month ago Misa Bharti grilled for 8 hours by ED in money laundering case  Deccan Herald1 month ago
Rediff.com

PMLA case: ED issues summons to Lalu Yadav's daughter Misa Bharti

The Enforcement Directorate has issued summons to Rashtriya Janata Dal MP Misa Bharti after it recently conducted raids against her and her husband in connection with a Rs 8,000 crore money laundering case. Bharti, daughter of RJD chief Lalu Prasad, has been asked to depose before the investigating officer of the case in New Delhi on Tuesday, officials said. She has also been asked to bring along certain documents, including those related to her personal finances, they said. Her husband ...
 Rediff.com1 month ago ED summons Misa Bharti in PMLA case  Deccan Herald1 month ago ED summons Misa Bharti, husband in PMLA case  DNA1 month ago ED remand of CA of Lalu's daughter extended by two days  catchnews.com2 months ago
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Business Standard

ED recovers incriminating documents, mobile phones from Misa Bharti's residence

[India], July 8 (ANI): While conducting raids at Lalu Yadav's daughter Misa Bharti's premises today, the Enforcement Directorate (ED) recovered and seized various incriminating documents, electronic devices including mobile phones. The ED earlier today ...
 Sify1 month ago
catchnews.com

Centre has duty to expose political scams to maintain transparency: Congress

[India] July 8 (ANI): With the Central Bureau of Investigation (CBI) turning the heat on Rashtriya Janata Dal (RJD) Chief Lalu Prasad Yadav, the Congress on Saturday said that if any political party is accused of any scam, it is the duty of the Central ...
 Sify1 month ago Benami properties case: Misa Bharti's husband appears before I-T office  catchnews.com1 month ago IT raids against Lalu's family continue. But Nitish won't dump him yet  catchnews.com1 month ago Benami properties act: Lalu's daughter Misa Bharti joins I-T probe  Sify1 month ago
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catchnews.com

ED raids premises of Lalu's daughter, her husband in Delhi

The Enforcement Directorate today conducted raids at three Delhi farmhouses of Misa Bharti, RJD MP and daughter of party chief Lalu Prasad, her husband and a firm linked to them, in a money laundering case probe. Sleuths of the central probe agency swooped on ...
 Business Standard1 month ago ED raids on Misa Bharti, underway at three locations in Delhi  catchnews.com1 month ago Lalu Yadav's daughter Misa Bharti's house raided in corruption case  Rediff.com1 month ago
catchnews.com

Delhi Court extends judicial custody of Lalu Yadav's daughter's CA

The Patiala House Court on Monday extended the judicial custody of Misa Bharti's Chartered Accountant (CA) Rajesh Agarwal in a money laundering case. Agarwal was earlier arrested on May 23. Earlier, Rashtriya Janata Dal (RJD) supremo Lalu Prasad's daughter ...
 catchnews.com1 month ago
DNA

16 RAS officers to be part of IAS cadre

A review meeting chaired by Union Public Service Commission (UPSC) Board member Vinay Mittal on Thursday gave nod to promotion of 16 officers of the Rajasthan Administrative Services (RAS) to IAS cadre. A seat has been reserved for RAS officer Nishkam Diwakar ...
 DNA1 month ago

Black money case: Court to consider charge sheet next month

A special court would consider next month a charge sheet filed against two Delhi-based businessmen in a Rs 8,000-crore money-laundering and black money racket case allegedly linked to political entities. Special CBI Judge Naresh Kumar Malhotra fixed the ...
 Business Standard2 months ago CA close to Lalu's family arrested  Deccan Herald2 months ago Court sent CA to 3-day ED's custody in Rs 8,000 Cr PMLA case  Business Standard2 months ago ED arrests CA in PMLA case, suspects links to Lalu family  Business Standard2 months ago
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