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About 8 results for "virendra jain"

ED arrests two in action against shell firms worth Rs 8k cr

The agency said it has arrested Surendra Kumar Jain and Virendra Jain yesterday. DNA, 1 month ago
DNA

ED raids offices of 34 chartered accountants in New Delhi

The Enforcement Directorate (ED) is carrying out a first-of-its-kind raids in New Delhi on the offices of professionals like chartered accountants and company secretaries for allegedly providing a legitimate cover to shell companies. The CAs and CSs are ...
 DNA2 weeks ago

ED opposes bail plea of two in black money racket case

The Enforcement Directorate (ED) today opposed the bail plea of two Delhi-based businessman, arrested in connection with its probe in a Rs 8,000-crore money laundering and black money racket case, saying that economic offences need to be dealt with sternly.
 Business Standard3 weeks ago
MSN India

Black money: 54 CAs under I-T scanner

Almost 54 chartered accountants and company secretaries have come under the radar of the Income Tax department and the Enforcement Directorate over money laundering through shell companies, say India Today's sources. The professionals will soon face the ire ...
 MSN India1 month ago

Request for extradition of Mallya, 9 others pending with UK

Ten requests by India for extradition of fugitive criminals including Vijay Mallya, who is facing charges of loan default to the tune of nearly Rs 9,000 crore, are pending with the UK, the government said today. In a written reply in Rajya Sabha, Minister of ...
 Business Standard1 month ago

ED attaches Rs 64.70 cr assets invested in Delhi 5-star hotel

The ED has attached assets worth Rs 64.70 crore, invested in a luxury hotel based here, in connection with its money laundering probe against a real estate firm and others. The agency, in a statement, said it has provisionally attached "holding of Ms Divine ...
 Deccan Herald1 month ago Money laundering: ED attaches assets in Delhi hotel property  Sify1 month ago
catchnews.com

Nearly 40 awards returned during Award Wapsi, says govt. Actual list has 40 more

The Union government believes that nearly 40 writers returned their awards during the Award Wapsi campaign in 2015. However, this number pertains to only those who had been awarded by the Sahitya Akademi. The overall count is likely to be much higher.
 catchnews.com2 months ago
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