Searched for
MADANLAL JAIN
Stocks in the news: HDFC Life, Grasim, Indiabulls Real Estate, Future Retail and Coal IndiaHAL has pitched for an order to manufacture four additional squadrons of Su-30MKI fighter jets- Jagan Mohan Reddy, Chhagan Bhujbal figure in ED list of top launderersTopping the list is one Afroz Mohammed Hasanfatta and Madanlal Jain of Surat who remitted money to Dubai and Hong Kong through forged bills...
- ED attaches Rs 5 crore assets in multi-crore Surat hawala caseED said it has attached fixed deposits of Madanlal Jain in connection with the case that also involves his alleged associate Afroz Fatta.
- Hawala scam: Gujarat High Court issues notice to ED, state & DGP on SIT probe demandGujarat HC issued notices to the state government, DGP and ED on a PIL that sought to constitute a SIT to probe hawala scam worth Rs 5,395 ...
- 2G scam money went to tax safe havens via Surat: Enforcement DirectorateInvestigations by the Enforcement Directorate into Rs 5,395-crore hawala scam has revealed that operators were also involved in sending 2G ...
- Hawala scam: Enforcement Directorate arrests Dubai-based businessmanA Dubai-based businessman from Surat was arrested by the Enforcement Directorate (ED) for his alleged role in the multi-crore hawala scam.
- Gujarat High Court grants bail to Hawala accused Fatta in forgery caseED has started prosecution against Fatta and other 77 accused in a separate cases of multi-crore hawala scam.
- HC quashes warrant against 7 accused in an alleged hawala scam"Order passed by the designated judge under the PML Act, so far as the issue of the warrant is concerned, is hereby ordered to be quashed,"...
- Second charge sheet against Afroz Fatta in hawala scamDCB in Surat city today filed a supplementary charge sheet against Afroz Fatta and Bilal Harun Gilani in a Rs 106-crore hawala scam.
- Multi-crore hawala scam accused Afroz Fatta denied bailFatta had alleged co-accused Madanlal Jain was involved in the money-laundering scam whereas he was not involved in illegal transactions.
- Multi-crore hawala scam accused Afroz Fatta files bail pleaThe ED had, on July 19, filed the charge sheet in which it alleged hawala scam to be to the tune of Rs 5,395 crore.
- Surat fake diamonds case: Special court summons 77 accused on Sept 2A special anti-money laundering court in Amhedabad issued summons to 77 people in the Rs 5,000-crore Surat fake diamond trade & hawala scam.
- Surat diamond Hawala case: Enforcement Directorate to send LRs to Middle-East, Hong KongED will soon approach Middle-East countries and Hong Kong for obtaining details of illegal payments made overseas in connection with the Rs...
- Gokaldas up on report Blackstone may take controlUS private equity giant Blackstone is about to take a significant step towards acquiring management control of Gokaldas Exports.
- There will be new govt at Centre in next 6 months: KhuranaSenior BJP leader Madanlal Khurana today alleged that the country was passing through a "sensitive phase" after being let down by the rulin...
- Stocks to watch: Hero Honda, JSW Steel, Great Offshore, ONGC, Gokaldas ExportsCrude oil prices hovered above $79 per barrel in Asian trade Thursday amid mixed signals over the strength of the global economic recovery.
Load More
