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About 65 results for "virendra jain"

ED attaches properties worth Rs 1.12 crore of Jain Brothers; files prosecution complaint
Business Standard

ED attaches properties worth Rs 1.12 crore of Jain Brothers; f...

Enforcement Directorate on Friday provisionally attached Agricultural Land belonging to Surendra Kumar Jain and Virendra Jain at Bhatti Village, New Delhi to the extent of Rs. DNA, 1 month ago

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 ...
 DNA3 days ago

Benami properties case: Misa Bharti's husband appears before I-T office

Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav 's daughter Misa Bharti's husband Shailesh Kumar on Thursday appeared before the Income Tax (I-T) in connection with the charges against him on ownership of benami properties. Sources said, presently Kumar's ...
 catchnews.com3 days ago IT raids against Lalu's family continue. But Nitish won't dump him yet  catchnews.com4 days ago Benami properties act: Lalu's daughter Misa Bharti joins I-T probe  Sify4 days ago Misa Bharti appears before I-T dept in benami property case  Rediff.com4 days 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 weeks ago ED files chargesheet against Delhi brothers in Rs 8,000 cr  Business Standard1 month ago ED raids offices of 34 chartered accountants in New Delhi  DNA2 months ago

ED remand of CA of Lalu's daughter extended by two days

A Delhi Court on Friday extended the Enforcement Directorate's remand by two days of the Chartered Accountant (CA) allegedly linked to Rashtriya Janata Dal (RJD) chief Lalu Yadav's daughter Misa Bharti in a money laundering case. The police custody of CA ...
 catchnews.com3 weeks ago CA of Lalu's daughter to be produced at Delhi court today  Sify3 weeks ago Police custody of CA of Lalu's daughter extended  Sify1 month ago Money laundering case: Police custody of CA of Lalu's daughter extended  catchnews.com1 month ago

Misa Bharti's CA Rajesh Agarwal arrested by ED for money laundering

The Enforcement Directorate (ED) arrested Chartered Accountant Rajesh Agarwal, who is linked with Lalu Prasad's daughter Misa Bharti's companies and other politicians, in an ongoing money laundering case involving two Delhi-based brothers. Agarwal was acting ...
 DNA1 month ago Fresh trouble for Lalu? ED arrests Misa Bharti's CA in money laundering case  Rediff.com1 month ago

CA close to Lalu's family arrested

Following a probe into the Rs 8,000 crore money laundering racket involving two Delhi-based brothers, the Enforcement Directorate (ED) on Monday arrested a chartered accountant with links to several leaders, including family members of RJD chief Lalu Prasad ...
 Deccan Herald1 month ago Court sent CA to 3-day ED's custody in Rs 8,000 Cr PMLA case  Business Standard1 month ago ED arrests CA in PMLA case, suspects links to Lalu family  Business Standard1 month ago ED arrest CA Rajesh Agarwal in links to Rs 8,000 crore PMLA case  Deccan Herald1 month ago

Misa laundered money to buy a farmhouse in Delhi : Sushil Modi

Senior Bihar BJP leader Sushil Kumar Modi today fired a salvo at RJD chief Lalu Prasad's daughter and Rajya Sabha member Misa Bharti alleging that she had laundered money through a shell company to buy a farmhouse at Delhi's Bijwasan area at a throwaway ...
 Business Standard1 month ago Lalu's daughter Misa laundered money to buy a farmhouse in Delhi: Sushil Modi  catchnews.com1 month ago
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