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Mumbai: Ishwarlal Jain's Son & Daughter-In-Law Grilled By ED In Loan Fraud Case

Mumbai: Ishwarlal Jain's Son & Daughter-In-Law Grilled By ED In Loan Fraud Case
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ED finds Rs 1 crore cash, Rs 25 crore gold & jewellery with Sharad Pawar's aide | Mumbai News

The ED said on Saturday it has seized Rs 1.1 crore in cash and 39kg of gold-diamond jewellery worth Rs 25 crore during its searches on the premises of ....

Sharad Pawar , Ishwarlal Jain , Manish Jain , Rajmal Lakhichand Jalgaon Partnership Firm , Rajmal Lakhichand Group , Drl Enterprises , Enforcement Directorate , Rajmal Lakhichand Jewellers , Manraj Jewellers , State Bank , Mumbai News , Umbai Latest News , Umbai News Live , Umbai News Today , Oday News Mumbai , Iswarlal Jain , Bank Loans Fraud Case ,

ED finds Rs 1cr cash, Rs 25cr gold & jewellery with Pawar aide | Mumbai News

The ED said on Saturday it has seized Rs 1.1 crore in cash and 39kg of gold-diamond jewellery worth Rs 25 crore during its searches on the premises of ....

Ishwarlal Jain , Sharad Pawar , Manish Jain , Drl Enterprises , Rajmal Lakhichand Jalgaon Partnership Firm , Rajmal Lakhichand Group , Rajmal Lakhichand Jewellers , Manraj Jewellers , State Bank , Mumbai News , Umbai Latest News , Umbai News Live , Umbai News Today , Oday News Mumbai , Iswarlal Jain , Bank Loans Fraud Case ,

ED seizes over Rs 25 crore worth of valuables cash after raids against former NCP MP-promoted jewellery group

(This story has not been edited by THE WEEK and is auto-generated from a PTI ....

New Delhi , Madhya Pradesh , Ishwarlal Shankarlal Jain Lalwani , Pushpa Devi , Rajmal Lakhichand Jalgaon , Neetika Manish Jain , Manish Ishwarlal Jain Lalwani , Rajmal Lakhichand , Manish Jain , Manraj Jewellers Pvt Ltd , Rajmal Lakhichand Group , Drl Enterprises , Rajmal Lakhichand Jewellers Pvt Ltd , Enforcement Directorate , Manraj Jewellers , Shankarlal Jain Lalwani , State Bank , Lakhichand Jewellers ,

ED recovers 39.33 kg gold, diamond jewellery valued at 24.7 cr during raid in bank fraud case

Enforcement Directorate (ED) on Saturday said that it carried out search operation at 13 premises in Jalgaon, Nashik, and Thane as part of a money laundering investigation.ED said that the raids were carried in case related to loan fraud . ....

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