Oswaal Books' MD Naresh Jain Receives ET Leaders Award 2024

Oct 10, 2024

New Delhi [India], October 10: Naresh Jain, Managing Director of Oswaal Books, has been honored with the esteemed ET Leaders Award 2024. The award...

Deepak Kumar Lalla takes over as MD and CEO at SBICAP Securities

Aug 25, 2022

New Delhi [India], August 25 : Deepak Kumar Lalla has taken charge of SBICAP Securities as its new MD and CEO. He replaced Naresh...

ED books Medanta Hospital MD Naresh Trehan in money laundering case

Jun 10, 2020

New Delhi [India], June 10 : The Enforcement Directorate (ED) has booked cardiologist and Medanta Medcity Hospital Managing Director Naresh Trehan under Prevention of...

Alleged hawala dealer Naresh Jain moves bail plea in money laundering case

Nov 28, 2020

New Delhi [India], November 28 : Naresh Jain, an alleged hawala dealer who was arrested in connection with a money laundering case related to...

Delhi Court extends three days ED remand of alleged 'Hawala dealer' Naresh Jain

Sep 11, 2020

New Delhi [India], September 11 : A Delhi Court on Friday extended three days Enforcement Directorate (ED) remand of Naresh Jain, alleged Hawala dealer,...

ED arrests Naresh Jain under PMLA for investigation in money laundering, hawala transactions

Sep 03, 2020

New Delhi [India], September 3 : The Enforcement Directorate (ED) has arrested Naresh Jain under the provision of the Prevention of Money Laundering Act...