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NARESH JAIN
SREI Finance withdraws plea against Nirmal Lifestyle Mulund’s revival plan at appellate tribunal- "Feels like COVID lockdown": Intense heatwave leaves Khajuraho's UNESCO temples, roads deserted; businesses shut
- Anta election Result 2025 Live: Congress's Pramod Jain Bhaya wins the seat with 70k votes against BJP's Morpal Suman
- Suven Pharma to acquire 56 pc stake in US-based firm for USD 64.4 mnSuven Pharmaceuticals will acquire a 56% stake in US-based NJ Bio Inc for USD 64.4 million. This acquisition aligns with Suven's goal of be...07 Dec, 2024, 04.34 PM IST
- CBI files charge sheet in Rs 250-crore pulses scamThe Central Bureau of Investigation (CBI) has filed a charge sheet in the Rs 250-crore pulses scam 17 years after a complaint was registere...16 Jun, 2023, 07.28 PM IST
- SC refuses to grant bail to accused in money laundering case related to Yes Bank scamA bench comprising Chief Justice D Y Chandrachud and Justice P S Narasimha took note of the submissions of senior advocate Siddharth Dave, ...13 Jan, 2023, 08.57 PM IST
- 'For Samajwadi Party, it's A for Apraadh...C for Corruption,' says Home Minister Amit Shah; targets Akhilesh Yadav over Kanpur raidsBJP leaders have sought to link the perfume trader with the SP claiming he had launched the 'Samajwadi Attar (perfume)' with Yadav's suppor...28 Dec, 2021, 08.25 PM IST
- PMLA: Cox & Kings promoter remanded in ED custody till December 3The ED probe has shown Yes Bank had total outstanding of Rs 3,642 crore against Cox & Kings Group of Companies (CKG), and Kerkar's role is ...27 Nov, 2020, 08.06 PM IST
- Hawala dealer Naresh Jain generated Rs 565-crore black money: EDThe central probe agency said it has filed a prosecution complaint or charge sheet against Jain and others under criminal sections of the P...03 Nov, 2020, 07.13 PM IST
- Naresh Jain earned Rs 450 crore for rotating black money of businessmen, netasThe ongoing investigation against him has given an idea why Jain considered India safe to return. For, while allegedly being on the run, he...27 Oct, 2020, 10.17 AM IST
- Body of former accountant manager of Cox & Kings found, police suspect a case of death by suicideCox & Kings' Deshpande was questioned by the Mumbai Police’s Economic Offences Wing in connection with a case registered by Kotak Mahindra ...17 Oct, 2020, 10.16 PM IST
- Court extends custody of hawala dealer Naresh Jain in PMLA case worth over Rs 1 lakh croreThe case is linked to alleged dubious transactions worth over Rs 1 lakh crore made using over 550 shell firms over the last few years. The ...11 Sep, 2020, 10.35 PM IST
- Enforcement Directorate arrests alleged hawala dealer Naresh JainThe Enforcement Directorate (ED) arrested alleged hawala dealer Naresh Jain on Wednesday in a money laundering probe linked to hawala trans...02 Sep, 2020, 01.40 PM IST
- Court to consider charge sheet in black money case next monthThe court also extended the judicial custody of the accused -- Surendra Kumar Jain and his brother Virendra Jain -- till June 21.08 Jun, 2017, 07.13 PM IST
- Disqualify 118 MLAs for holding office of profit: AAP to MP GovernorAAP leaders today called on MP Governor Ram Naresh Yadav and asked him to disqualify 118 members of state Assembly who are allegedly holdin...04 Jul, 2016, 06.06 PM IST
- ED slaps Rs 1,200 crore notice against hawala kingpin Naresh JainThe Enforcement Directorate has slapped a Rs 1,200 crore show cause notice against alleged hawala kingpin Naresh Jain on charges of violati...14 Jan, 2016, 08.52 PM IST
- ED books Dawood 'aide' in Rs 5,000 cr hawala scamThe detention followed the recovery of unaccounted cash totalling about Rs 60 lakh from the residence of Jain’s brother Shyam, located at P...26 Sep, 2009, 12.29 PM IST
- 7 IPS shifted in PunjabPunjab Govt transferred seven IPS officers with immediate effect.07 Jul, 2008, 07.06 PM IST
- Pulse scam: CBI to quiz export firm & bank officialsThe CBI on Thursday questioned employees of some export companies and bank officials in connection with the Rs 250 crore pulses-export scam...06 Apr, 2007, 09.11 AM IST
- 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 C...26 Mar, 2007, 09.09 AM IST
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