Latest News on Virendra Jain
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Virendra Jain - Total results - 6
Feb 08, 2018
Special court summons Lalu Prasad's daughter Misa Bharti, husband as accused in money laundering caseA special court on Thursday summoned RJD chief Lalu Prasad's daughter Misa Bharti and her husband as accused in a money laundering case
Jul 21, 2017
Misa Bharti money laundering case: ED files chargesheet against chartered accountant in Rs 8,000-crore scamApart from the money laundering case, Misa Bharti is also under the scanner in a disproportionate assets case.
Jul 12, 2017
ED grills Misa Bharti's husband Shailesh Kumar in Rs 8,000 crore money laundering caseRJD MP Misa Bharti's husband Shailesh Kumar appeared before the ED in connection with a Rs 8,000 crore money laundering case
Jul 11, 2017
Lalu Prasad's daughter Misa Bharti appears before ED in 8,000-crore money laundering caseMisa Bharti appeared before the Enforcement Directorate (ED) on Tuesday for recording her statement in connection to the 8,000 crore money laundering case
Apr 14, 2017
Shell companies as black money channels: ED raids tax professionals, CAs in DelhiSeparate ED teams raided over two dozen premises of chartered accountants, company secretaries and other tax professionals in Delhi
May 25, 2011
Gross injustice to Indian investors, says NGOThe 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?