Search For "naresh jain"
Oswaal Books' MD Naresh Jain Receives ET Leaders Award 2024
Updated : 1 year, 7 months ago IST
New Delhi [India], October 10: Naresh Jain, Managing Director of Oswaal Books, has been honored with the esteemed ET Leaders Award 2024. The award ceremony took place on October 7 at the Radisson Blu in Noida, recognizing influential leaders who have made significant contributions in their r
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Mahabaleshwar's famous restaurant Meghna Food Studio offers a 25 per cent
Updated : 2 years ago IST
Mahabaleshwar (Maharashtra) [India], May 7: In Mahabaleshwar, it's true that you can receive a 25% discount at the well-known Meghna Food Studio simply by showing an ink mark on your finger indicating you've voted.
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Alleged hawala dealer Naresh Jain moves bail plea in money laundering case
Updated : 5 years, 6 months ago IST
New Delhi [India], November 28 (ANI): Naresh Jain, an alleged hawala dealer who was arrested in connection with a money laundering case related to international hawala transactions, has moved a bail petition in a Delhi court.
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Special court issues non-bailable warrants against 4 absconding accused in
Updated : 5 years, 6 months ago IST
New Delhi [India], November 3 (ANI): The Directorate of Enforcement (ED) filed a prosecution complaint in the case of Naresh Jain on October 28 under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) in connection with the ongoing investigation into his role in money laun
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Court takes cognizance on ED prosecution complaint against Hawala dealer N
Updated : 5 years, 6 months ago IST
New Delhi [India], November 3 (ANI): A Delhi Court on Monday took cognizance on a Prosecution Complaint (Chargesheet) filed by Enforcement Directorate against Naresh Jain, an alleged Hawala dealer for his involvement in connection with a money laundering case related to international hawala
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Delhi court sends alleged Hawala dealer Naresh Jain to judicial custody in
Updated : 5 years, 8 months ago IST
New Delhi [India], September 14 (ANI): A Delhi court on Monday sent Naresh Jain, an alleged Hawala dealer, to judicial custody till September 28 for his role in connection with a money laundering case related to international hawala transactions.
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Delhi Court extends three days ED remand of alleged 'Hawala dealer' Naresh
Updated : 5 years, 8 months ago IST
New Delhi [India], September 11 (ANI): 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 custo
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ED arrests Naresh Jain under PMLA for investigation in money laundering, h
Updated : 5 years, 9 months ago IST
New Delhi [India], September 3 (ANI): 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 transactions.
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Bribery case: Sukesh Chandrasekhar, Naresh Jain placed in judicial custody
Updated : 8 years, 9 months ago IST
New Delhi [India], April 28 (ANI): A Delhi Court on Friday sent alleged middleman Sukesh Chandrashekhar to judicial custody till May 12 and Hawala operator Naresh Jain in connection with a bribery case to police remand till April 30.
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Dinakaran bribery case: Delhi Police arrests Hawala operator Naresh
Updated : 8 years, 9 months ago IST
Chennai (Tamil Nadu) [India], April 28 (ANI): The Delhi Police on Friday arrested Hawala operator Naresh Jain in connection with the T.T.V. Dinakaran bribery case.
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