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"Can't Proceed On Assumption": Court Grants Bail To Man In Money Laundering Case
The Delhi High Court today granted bail to Indore-based real estate developer Vijay Agrawal in a money laundering case involving alleged hawala dealer Naresh Jain, and said when an individual's liberty is concerned,
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Probe Agency Attaches Assets Worth Rs 21 Crore In Naresh Jain Hawala Case
The Enforcement Directorate (ED) on Wednesday said it has attached flats and land belonging to alleged hawala dealer Naresh Jain, worth more than Rs 21 crore, as part of a money laundering investigation against him.
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IIT-BHU Foundation Receives Rs 5 Crore For School of Decision Sciences And Engineering
The Indian Institute of Technology-Banaras Hindu University (IIT) BHU Foundation, a non-profit association of alumni of the institute based in the United States has received a donation of Rs 5 crore from Naresh C Jain to establish the new school of Decision Sciences and Engineering.
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Probe Agency ED Attaches Rs 65 Crore Assets In Naresh Jain Hawala Case
The Enforcement Directorate has attached assets worth over Rs 65 crore in connection with its money laundering probe against alleged hawala dealer Naresh Jain, the agency said on Monday.
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Hawala Dealer Naresh Jain Generated Black Money Worth Rs 565 Crore: Probe Agency
Alleged hawala dealer Naresh Jain and his accomplices have "generated" black money worth Rs 565 crore from their global networks till now, the Enforcement Directorate (ED) claimed on Tuesday.
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Court Extends Custody Of Hawala Dealer Naresh Jain In Money Laundering Case
A Delhi court on Friday extended by three days the custodial interrogation of alleged hawala dealer Naresh Jain, arrested by Enforcement Directorate (ED) in a money laundering case.
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Probe Agency Arrests Man In Rs 20,000-Crore Money-Laundering Case In Delhi
The Enforcement Directorate (ED) has arrested alleged "hawala" dealer Naresh Jain in a money-laundering probe linked to "hawala" transactions worth about Rs 20,000 crore, officials said on Wednesday.
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Enforcement Directorate Raids Delhi Hawala 'King'; Seizes Rs 27 Lakh
The Enforcement Directorate has seized Rs 27 lakh in cash during multiple searches on the premises of a prominent hawala dealer based in Delhi.
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Top Mumbai businessmen arrested for gambling
In a late night raid at a room in a five star hotel, policemen on Friday arrested seven top businessmen from the city Mumbai for gambling. Along with the seven, two gambling organisers were also arrested and a total of Rs 3.25 lakh was seized. The Social Service Branch (SSB) of the police carried out the raid in the Taj President Hotel, Cuffe Parad...
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Days for private airlines could be numbered: Goyal
The Jet Airways Chairman said days for private airlines in the country could be numbered if there is no rationalisation of aviation turbine fuel prices.
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"Can't Proceed On Assumption": Court Grants Bail To Man In Money Laundering Case
The Delhi High Court today granted bail to Indore-based real estate developer Vijay Agrawal in a money laundering case involving alleged hawala dealer Naresh Jain, and said when an individual's liberty is concerned,
-
Probe Agency Attaches Assets Worth Rs 21 Crore In Naresh Jain Hawala Case
The Enforcement Directorate (ED) on Wednesday said it has attached flats and land belonging to alleged hawala dealer Naresh Jain, worth more than Rs 21 crore, as part of a money laundering investigation against him.
-
IIT-BHU Foundation Receives Rs 5 Crore For School of Decision Sciences And Engineering
The Indian Institute of Technology-Banaras Hindu University (IIT) BHU Foundation, a non-profit association of alumni of the institute based in the United States has received a donation of Rs 5 crore from Naresh C Jain to establish the new school of Decision Sciences and Engineering.
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Probe Agency ED Attaches Rs 65 Crore Assets In Naresh Jain Hawala Case
The Enforcement Directorate has attached assets worth over Rs 65 crore in connection with its money laundering probe against alleged hawala dealer Naresh Jain, the agency said on Monday.
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Hawala Dealer Naresh Jain Generated Black Money Worth Rs 565 Crore: Probe Agency
Alleged hawala dealer Naresh Jain and his accomplices have "generated" black money worth Rs 565 crore from their global networks till now, the Enforcement Directorate (ED) claimed on Tuesday.
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Court Extends Custody Of Hawala Dealer Naresh Jain In Money Laundering Case
A Delhi court on Friday extended by three days the custodial interrogation of alleged hawala dealer Naresh Jain, arrested by Enforcement Directorate (ED) in a money laundering case.
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Probe Agency Arrests Man In Rs 20,000-Crore Money-Laundering Case In Delhi
The Enforcement Directorate (ED) has arrested alleged "hawala" dealer Naresh Jain in a money-laundering probe linked to "hawala" transactions worth about Rs 20,000 crore, officials said on Wednesday.
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Enforcement Directorate Raids Delhi Hawala 'King'; Seizes Rs 27 Lakh
The Enforcement Directorate has seized Rs 27 lakh in cash during multiple searches on the premises of a prominent hawala dealer based in Delhi.
-
Top Mumbai businessmen arrested for gambling
In a late night raid at a room in a five star hotel, policemen on Friday arrested seven top businessmen from the city Mumbai for gambling. Along with the seven, two gambling organisers were also arrested and a total of Rs 3.25 lakh was seized. The Social Service Branch (SSB) of the police carried out the raid in the Taj President Hotel, Cuffe Parad...
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Days for private airlines could be numbered: Goyal
The Jet Airways Chairman said days for private airlines in the country could be numbered if there is no rationalisation of aviation turbine fuel prices.
