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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.
The EOW arrested a big fish Naresh Jain for alleged offences of cheating, forgery and criminal conspiracy. The Interpol had also issued red corner notices against him., , economic offences wing, Hawala operator, fraudsters, PMLA case
Mumbai (Maharashtra) [India], February 17 (ANI/NewsVoir): Ziqitza Healthcare Limited (ZHL) announced the appointment of Amitabh Jaipuria, as the new MD and CEO of Ziqitza Healthcare Limited, a leading integrated emergency medical service provider in India.
Amitabh has rich experience of over 30 years in leading Corporates in India such as Reliance Jio, Monsanto, PepsiCo, GE, Quess, First Meridian and VIP Industries, amongst others. His significant past roles include MD at Monsanto; President - Mobility at Reliance Jio; President - Staffing at First Meridian; President and CEO - Global Business Services at Quess and Executive Director at Pepsico.
Jaipuria is an extremely versatile and seasoned leader with diverse experience across different economic and business sectors including - Consumer Products, Commercial Products, FMCG, Allied Banking Services, Telecom Services, Staffing, Security, Facilities Management as well as Agricultural Inputs and Services.
Leading emergency medical services provider - Ziqitza Healthcare Limited, announces the appointment of Mr Amitabh Jaipuria as MD & CEO aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.
Interfaith leaders promote dialogue and tackle misconceptions around the Swastika
Buddhist, Hindu, Jain, and Jewish speakers shared their perspectives along with historical evidence and current usage of the misunderstood symbol
Sunday, February 8, 2021. Virtual. The Coalition of Hindus of North America (CoHNA) and Heiwa Peace and Reconciliation Foundation of New York (Heiwa) co-sponsored a three-day event aimed at spreading awareness, encouraging dialogue, and developing a deeper understanding of the Swastika – a symbol held sacred by nearly 2 billion Hindus, Buddhists, Jains, and other communities around the world. Held during the UN World Interfaith Harmony Week, the event highlighted the need to remove various misconceptions that have incorrectly deemed the Swastika as a symbol of hatred in the west.