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His syndicate rotated more than ₹96,000 cr. in India, facilitated transfer of ₹11,800 cr. overseas, says agency
The Enforcement Directorate has attached assets worth ₹65.75 crore in connection with the money-laundering case against alleged notorious international “hawala” operator, Naresh Jain.
Jain’s syndicate has been accused by the agency of rotating more than ₹96,000 crore in India and also facilitating transfer of about ₹11,800 crore overseas.
The attached assets include residential residential properties, project land and industrial plot located in Delhi, Rajasthan and Madhya Pradesh, which were in the possession of Jain’s brother Bimal, Sunita Jain, Vijay Agrawal and the companies owned or controlled by him.