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JAIN BROTHERS
Bajaj Group to enter healthcare biz with Rs 2k cr bet in Pune; expand to 7 cities in a decadeThe Bajaj group is entering the healthcare sector. A significant investment of over Rs 2,000 crore is planned for Pune over the next three ...14 May, 2026, 05.17 PM IST- ED summons I-PAC Bengal chief's relatives to appear before itThe Enforcement Directorate has summoned relatives of I-PAC's Bengal chief for questioning. This follows the arrest of Vinesh Chandel, a di...14 Apr, 2026, 11.46 PM IST
- ED summons wife, brother of I-PAC director Pratik Jain in money laundering probeThe Enforcement Directorate (ED) has summoned Barbie Jain and Pulkit Jain, wife and brother of I-PAC co-founder and director Pratik Jain, f...14 Apr, 2026, 04.43 PM IST
- Next-gen leaders look beyond legacy, back professionals for family officesYoung leaders in Indian family businesses are forging their own paths. They are building new ventures while handing over family office mana...09 Apr, 2026, 10.00 AM IST
- Supplementary charge sheet likely against Lalu's daughter Misa Bharti, ED tells courtThe agency told Special Judge Arun Bhardwaj that it has attached certain new properties in relation to the case recently.20 Sep, 2018, 07.57 PM IST
- Misha Bharti's Delhi farmhouse a money laundering asset: PMLA bodyThe central probe agency had provisionally attached the immovable asset last year under the Prevention of Money Laundering Act (PMLA).25 Feb, 2018, 04.11 PM IST
- Court summons Lalu's daughter, son-in-law in money laundering caseThe court also summoned Bharti's firm Mishail Packers and Printers as accused in the case and directed all the accused to appear before it ...08 Feb, 2018, 05.43 PM IST
- ED seeks bail cancellation of Misa Bharti's CA in PMLA caseThe ED's counsel alleged before Justice Sanjeev Sachdeva that CA Rajesh Agarwal laundered money for various persons through shell companies.08 Jan, 2018, 09.50 PM IST
- ED files 2nd chargesheet against Misa Bharti in money laundering caseThe farmhouse, located at 26, Palam Farms in south Delhi's Bijwasan area was attached provisionally under the Prevention of Money Launderin...06 Jan, 2018, 12.27 PM IST
- PMLA case: Delhi High Court seeks CA's reply on ED's plea to cancel bailJustice A K Pathak issued notice to CA Rajesh Agarwal on ED's plea seeking to set aside a trial court order granting him bail, saying he is...15 Sep, 2017, 11.55 PM IST
- ED attaches Delhi farmhouse of Misa Bharti, husband under PMLAThe farmhouse, located at 26, Palam farms in south Delhi's Bijwasan area has been attached provisionally under the Prevention of Money Laun...05 Sep, 2017, 01.18 PM IST
- Court discharges four in 1991 Jain hawala diary caseEntries found in the diaries of alleged hawala broker S K Jain were presented in a special court by CBI as crucial evidence against several...01 Sep, 2017, 09.38 PM IST
- ED files chargesheet against Delhi brothers in Rs 8,000 crore case, attaches propertyThe chargesheet against the businessmen brothers and others, alleged to be involved in a black money racket being run through shell compani...19 May, 2017, 04.20 PM IST
- Abu Salem convicted of builder Pradeep Jain's murder"Salem along with other accused hatched the conspiracy to create terror in the minds of Jain, his brother Sunil and the builder community t...16 Feb, 2015, 07.50 PM IST
- Arvind Kejriwal may not in shift to new house, owing to legal issues"There is a legal controversy over the house, so nothing has been finalised on whether to shift in the house," AAP leader Sanjay Singh said.30 Jun, 2014, 02.15 AM IST
- Arvind Kejriwal stuck in ownership row over his new house"The court has indeed asked us to maintain the status quo. Under this we cannot sell or dispose of the property, but we can certainly give ...23 Jun, 2014, 11.08 PM IST
- CBI questions exporter, looks for 2G hawala trailThe CBI questioned exporter Mahesh Jain on Monday in an effort to unearth the money trail of the kickbacks received from the sale of 2G spe...28 Dec, 2010, 04.31 AM IST
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