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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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Madhya pradeshIshwarlal jainIshwarlal jain lalwaniManish jainNikita jainRajmal lakhichandRajmal lakhichand groupDrl enterprisesManish jain lalwaniSharad pawarEnforcement directorate

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 pawarIshwarlal jainManish jainRajmal lakhichand jalgaon partnership firmRajmal lakhichand groupDrl enterprisesEnforcement directorateRajmal lakhichand jewellersManraj jewellersState bankMumbai newsUmbai latest newsUmbai news liveUmbai news todayOday news mumbaiIswarlal jain

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 jainSharad pawarManish jainDrl enterprisesRajmal lakhichand jalgaon partnership firmRajmal lakhichand groupRajmal lakhichand jewellersManraj jewellersState bankMumbai newsUmbai latest newsUmbai news liveUmbai news todayOday news mumbaiIswarlal jainBank 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 delhiMadhya pradeshIshwarlal shankarlal jain lalwaniPushpa deviRajmal lakhichand jalgaonNeetika manish jainManish ishwarlal jain lalwaniRajmal lakhichandManish jainManraj jewellers pvt ltdRajmal lakhichand groupDrl enterprisesRajmal lakhichand jewellers pvt ltdEnforcement directorateManraj jewellersShankarlal jain lalwani

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 .

New delhiMadhya pradeshManish ishwarlal jain lalwaniManish jainRajmal lakhichand jalgaonRajmal lakhichand manish jainIshwarlal shankarlal jain lalwaniPushpa deviNeetika manish jainRajmal lakhichand groupRl gold pvt ltdDrl enterprisesManraj jewelers pvt ltdRajmal lakhichand jewelers pvt ltdEnforcement directorateNeetika manish