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...

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...

Delhi court sends alleged Hawala dealer Naresh Jain to judicial custody in money laundering case

Sep 14, 2020

New Delhi [India], September 14 : A Delhi court on Monday sent Naresh Jain, an alleged Hawala dealer, to judicial custody till September 28...

Court takes cognizance on ED prosecution complaint against Hawala dealer Naresh Jain, issues NBW and summons against others

Nov 02, 2020

New Delhi [India], November 3 : A Delhi Court on Monday took cognizance on a Prosecution Complaint (Chargesheet) filed by Enforcement Directorate against Naresh...