JAICORPLTD.NSEJai Corp Ltd.
JAICORPLTD.NSE
Jai Corp Ltd.141
Jai Corp Confirms ED Search at Mumbai Office, Says Financial Impact Not Yet Clear
Jai Corp Limited ( ($IN:JAICORPLTD) ) just unveiled an announcement. Jai Corp Limited has disclosed that officials from India’s Enforcement Directo...
cityfalcon.com·5mo ago
Jai Corp Confirms ED Search at Mumbai Office, Says Financial Impact Not Yet Clear
Jai Corp Limited ( ($IN:JAICORPLTD) ) just unveiled an announcement. Jai Corp Limited has disclosed that officials from India’s Enforcement Directo...
cityfalcon.com·5mo ago
ED Conducts Searches At Dream11 Parent, Founder In ₹2,434-Crore Jai Corp Fraud Case
The Enforcement Directorate conducted searches at over 25 locations nationwide, including 23 in Mumbai, in a Rs 2,434-crore fraud case linked to Jai Corp director Anand Jain. The probe focuses on alleged diversion of funds, offshore transactions and possible financial links with Dream Sports.
cityfalcon.com·5mo ago
ED Conducts Searches At Dream11 Parent, Founder In ₹2,434-Crore Jai Corp Fraud Case
The Enforcement Directorate conducted searches at over 25 locations nationwide, including 23 in Mumbai, in a Rs 2,434-crore fraud case linked to Jai Corp director Anand Jain. The probe focuses on alleged diversion of funds, offshore transactions and possible financial links with Dream Sports.
cityfalcon.com·5mo ago
ED Conducts Searches Across 30 Locations Pan-India, Including Mumbai & Nashik, In ₹2,434-Crore Fraud Case Linked To Jai Corp Director Anand Jain
The Enforcement Directorate is conducting searches at over 30 locations nationwide in a Rs 2,434-crore alleged fraud linked to Jai Corp director Anand Jain. Raids span Mumbai, Nashik, Bengaluru and Raipur under PMLA. The probe follows a CBI case alleging investor fraud, fund siphoning and diversion of bank loans to offshore tax-haven entities.
cityfalcon.com·5mo ago
ED Conducts Searches Across 30 Locations Pan-India, Including Mumbai & Nashik, In ₹2,434-Crore Fraud Case Linked To Jai Corp Director Anand Jain
The Enforcement Directorate is conducting searches at over 30 locations nationwide in a Rs 2,434-crore alleged fraud linked to Jai Corp director Anand Jain. Raids span Mumbai, Nashik, Bengaluru and Raipur under PMLA. The probe follows a CBI case alleging investor fraud, fund siphoning and diversion of bank loans to offshore tax-haven entities.
cityfalcon.com·5mo ago
Have to probe complints against Jai Corp director in Rs 2,434cr fraud case, CBI tells Bombay high court
Mumbai: The Central Bureau of Investigation (CBI) has told Bombay high court that it has to conduct a \"thorough investigation\" into complaints against.
cityfalcon.com·11mo ago
Have to probe complints against Jai Corp director in Rs 2,434cr fraud case, CBI tells Bombay high court
Mumbai: The Central Bureau of Investigation (CBI) has told Bombay high court that it has to conduct a \"thorough investigation\" into complaints against.
cityfalcon.com·11mo ago
Breakdown Stocks: How to trade Orchid Pharma, Everest Industries and Jai Corp that hit a 52-week low?
Indian markets rebounded strongly on Tuesday, with the Sensex surging over 1,000 points and Nifty crossing 22,500, led by gains in capital goods, telecom, and oil & gas sectors.
cityfalcon.com·1y ago
Breakdown Stocks: How to trade Orchid Pharma, Everest Industries and Jai Corp that hit a 52-week low?
Indian markets rebounded strongly on Tuesday, with the Sensex surging over 1,000 points and Nifty crossing 22,500, led by gains in capital goods, telecom, and oil & gas sectors.
cityfalcon.com·1y ago
<
1
2
...
>