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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. ....

Madhya Pradesh , Vijay Agrawal , Sunita Jain , Naresh Jain , Konark Craft Private , Enforcement Directorate , Jayna Infrastructure , Graphic Buildcon , Arrow Buildtech , Season Buildwell , Economic Offences Wing , மத்யா பிரதேஷ் , சுனிதா ஜெயின் , னரேஷ் ஜெயின் , கொணர்க் கைவினை ப்ரைவேட் , அமலாக்கம் இயக்குநரகம் , ஜெயனா உள்கட்டமைப்பு , கிராஃபிக் புய்ல்டுகன் , அம்பு பில்டெக் , பருவம் பில்ட்வெல் , பொருளாதார குற்றங்கள் சாரி ,