Tag archive for ‘Anand Jain’
By admin On Saturday, March 22nd, 2025
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SC denies relief to Jai Corp’s director over HC order for SIT | Mumbai News – The Times of India

MUMBAI: Supreme Court denied relief to Anand Jain, director of Jai Corp Ltd, against a Bombay High Court order that directed CBI to form a special investigation team (SIT) to investigate allegations More...

By admin On Wednesday, March 5th, 2025
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CBI books Jai Corporation Ltd, director Anand Jain in Rs 2,434 crore fraud case | Mumbai News – The Times of India

MUMBAI: The CBI has registered a fraud case amounting Rs 2,434 crore against Jai Corporation Ltd, along with its director Anand Jain. The investigation also includes Urban Infrastructure Venture More...