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Naresh Jain
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Naresh jain, Latest News
National :
'Cannot proceed merely on basis of assumption': Delhi HC grants bail to PMLA case accused
New Delhi, May 29 The Delhi High Court on Monday granted bail to Indore-based real estate developer Vijay ... ...
National :
ED attaches assets worth Rs 21.3 cr of bizman Naresh Jain
New Delhi, April 19 The Enforcement Directorate (ED) has attached five immovable properties in Indore (MP), Greater Noida ... ...
Business :
Leading emergency medical services provider - Ziqitza Healthcare Limited, announces the appointment of Mr. Amitabh Jaipuria as MD & CEO
Ziqitza Healthcare Limited (ZHL) announced the appointment of Amitabh Jaipuria, as the new MD and CEO of Ziqitza Healthcare Limited, a leading integrated emergency medical service provider in India. ...
National :
ED arrests Cox & Kings CFO, internal auditor in Yes Bank case
New Delhi, Oct 6 The Enforcement Directorate (ED) on Tuesday said it has arrested the CFO and internal ... ...
National :
Delhi Court extends three days ED remand of alleged 'Hawala dealer' Naresh Jain
A Delhi Court on Friday extended three days Enforcement Directorate (ED) remand of Naresh Jain, alleged Hawala dealer, who was arrested in money laundering case for his role in international hawala transactions. Court had earlier granted nine days cu ...
National :
ED arrests Naresh Jain under PMLA for investigation in money laundering, hawala transactions
The Enforcement Directorate (ED) has arrested Naresh Jain under the provision of the Prevention of Money Laundering Act (PMLA), 2002 in connection with an ongoing PMLA investigation into his role in money laundering and international hawala transacti ...
National :
ED arrests notorious hawala operator Naresh Jain
New Delhi, Sep 3 The Enforcement Directorate (ED) said on Wednesday that it has arrested notorious hawala operator ... ...
National :
ED arrests notorious hawala operator Naresh Jain
New Delhi, Sep 2 The Enforcement Directorate (ED) said on Wednesday that it has arrested 'notorious' hawala ... ...