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

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

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

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

All Stories for Virendra Jain

Shell companies as black money channels: ED raids tax professionals, CAs in Delhi
Ians • 8 years ago
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
Kelkar • 14 years ago
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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