Pulse scam: DRI summons kin of trader held in Dubai
: In another twist to the pulse export controversy, Directorate of Revenue Intelligence (DRI) has summoned Shyam Jain - brother of Naresh Chandra Jain, who was arrested by the Dubai police as it busted a money-laundering racket late last month on ...
By Pradeep Thakur, TNN |
NEW DELHI: In another twist to the pulse export controversy, Directorate of Revenue Intelligence (DRI) has summoned Shyam Jain — brother of Naresh Chandra Jain, who was arrested by the Dubai police as it busted a money-laundering racket late last month on a tip-off from the US intelligence.
Naresh’s connection with some leading Indian politicians and industrialists — for whom he was allegedly laundering money out of Dubai — and his links with the Dawood gang were some of the factors that led to his arrest early this month. Six other Indians were also held.
The Jains own Jetking International , one of the three firms which DRI found to be behind the export of pulses despite a government ban.
Naresh’s connection with some leading Indian politicians and industrialists — for whom he was allegedly laundering money out of Dubai — and his links with the Dawood gang were some of the factors that led to his arrest early this month. Six other Indians were also held.
The Jains own Jetking International , one of the three firms which DRI found to be behind the export of pulses despite a government ban.
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