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Naresh Jain

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Hawala kingpin Naresh Jain booked by ED

Alleged Hawala kingpin Naresh Kumar Jain, arrested by the the Narcotics Control Bureau, was booked on Tuesdayunder the Prevention of Money Laundering Act by the Enforcement Directorate. The......

Tribal step up demand to 'free' Parasnath hills from Jains

Tribal bodies stepped up their demand to “free” the Parasnath hills in Jharkhand's Giridih district from the “clutches” of the Jain community and said thousands will......

Time Services Acted On Modi Diktat!

Almost five years later, the three services have still not fully understood that joint/theatre commands are not a discussion point; they are the prime minister's diktat on a military reform measure......

Farmers give 7-day ultimatum as march to Delhi stopped

Farmers from different parts of Uttar Pradesh demanding adequate compensation for their lands acquired by the government marched towards Delhi on Monday but were stopped at the Noida-Delhi border......

Hawala scam worth Rs 5,000 cr busted

An Indian businessman accused of terror financing by Homeland Security of the US was on Friday booked by Enforcement Directorate for running an alleged hawala operation to the tune of Rs 5,000......

Hawala kingpin Naresh Jain banned from entering UK

Naresh Kumar Jain, hawala kingpin arrested in New Delhi for alleged laundering of drug money and financing narcotic syndicates, has been banned from entering Britain, a senior official said on......

ED books Dr Naresh Trehan, others for money-laundering

The Enforcement Directorate (ED) has filed a money-laundering case against renowned cardiologist Dr Naresh Trehan and others in connection with allotment of land for the Medanta Hospital in......

ED busts multi-crore hawala racket

Naresh Jain, the prime suspect in a hawala scam, has claimed that he is "being framed", after the Enforcement Directorate unearthed one of the biggest money laundering operations in the country......

YES Bank fraud case: Cox & Kings top brass under ED lens

The probe agency found irregularities in loans amounting Rs 3,642 crore sanctioned by Yes Bank to the travel firm. Widening its probe in the Yes Bank fraud case, the Enforcement Directorate (ED)......

Yes Bank fraud: ED arrests 2 former Cox and Kings executives

The Enforcement Directorate (ED) on Tuesday arrested the former CFO and internal auditor of the Cox and Kings Group in connection with its money laundering probe in the Yes Bank alleged loan......

Model Preeti Jain gets 3-yr jail for conspiracy to murder Bhandarkar

Model and wannabe actress Preeti Jain was on Friday sentenced to three years’ imprisonment by a court in Mumbai for plotting to murder Bollywood filmmaker Madhur Bhandarkar 12 years ago.......

'These were stories I'd seen for real'

'My film will not only be a reminder for all of us who have gone through these hellish two years, but also a reference point for future generations and for the four-five year olds who would have......

Cricket Buzz: Azhar elected president of Hyderabad Cricket Association

IMAGE: Mohammad Azharuddin polled 173 votes while his opponent Prakash Chand Jain got 73 votes. Photograph: PTI Mohammad Azharuddin was, on Friday, elected President of Hyderabad Cricket......

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