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Virendra Jain

Recent Highlights

Special court summons Lalu Prasad's daughter Misa Bharti, husband as accused in money laundering case

Special court summons Lalu Prasad's daughter Misa Bharti, husband as accused in money laundering case

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Misa Bharti money laundering case: ED files chargesheet against chartered accountant in Rs 8,000-crore scam

Misa Bharti money laundering case: ED files chargesheet against chartered accountant in Rs 8,000-crore scam

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ED grills Misa Bharti's husband Shailesh Kumar in Rs 8,000 crore money laundering case

ED grills Misa Bharti's husband Shailesh Kumar in Rs 8,000 crore money laundering case

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Lalu Prasad's daughter Misa Bharti appears before ED in 8,000-crore money laundering case

Lalu Prasad's daughter Misa Bharti appears before ED in 8,000-crore money laundering case

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All Stories for Virendra Jain

All (6)
  • Shell companies as black money channels: ED raids tax professionals, CAs in Delhi

    Shell companies as black money channels: ED raids tax professionals, CAs in Delhi

    Ians • .

    Separate ED teams raided over two dozen premises of chartered accountants, company secretaries and other tax professionals in Delhi

  • Gross injustice to Indian investors, says NGO

    Gross injustice to Indian investors, says NGO

    Kelkar • .

    The investor association that went to the Supreme Court to seek compensation for investors who were defrauded by Satyam was shown the door. US investors, however, were compensated fully. Will this change?<br /><br />

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