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  1. Oct 15, 2023 · NCP leader Ishwarlal Jain is said to be a close aide of Sharad Pawar. The Enforcement Directorate (ED) has provisionally attached multiple properties linked to Nationalist Congress Party (NCP) leader and former Rajya Sabha MP Ishwarlal Jain in a money laundering case.

    • India
  2. Oct 15, 2023 · Ishwarlal Shankarlal Jain Lalwani, 77, who is perceived to be close to NCP chief Sharad Pawar, is the promoter of the Rajmal Lakhichand Jewellers Pvt. Ltd, R L Gold Pvt. Ltd. and Manraj Jewellers...

    • Kasturi Building, Anna Salai, 859-860, Mount Road, Chennai, 600002, Tamil Nadu
  3. en.wikipedia.org › wiki › IshwarlalIshwarlal - Wikipedia

    Ishwarlal was a Bollywood Hindi actor, director and producer, active from 1930 to 1966. He was born 9 October 1911 at Waghania, Bombay Presidency, British India as Hariprashad Joshi. He died on 22 January 1969 in Bombay (Mumbai), India aged 57.

  4. Oct 15, 2023 · ED attaches Rs 315 cr assets of ex-NCP MP Ishwarlal Jain Lalwani in bank fraud case. 70 assets, incl. land, windmills, silver & diamond jewellery, bullion & Indian currency, attached.

  5. Aug 19, 2023 · Mumbai, UPDATED: Aug 19, 2023 20:35 IST. The Enforcement Directorate (ED) carried out searches at thirteen locations across Maharashtra in connection with three cases of bank fraud against former NCP Rajya Sabha MP Ishwarlal Jain.

    • India
  6. Oct 15, 2023 · The Enforcement Directorate (ED) Friday provisionally attached 70 immovable and several other movable assets worth Rs 315.60 crore in an alleged bank fraud case linked to an ongoing money laundering probe against former NCP MP Ishwarlal Shankarlal Jain Lalwani.

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  8. Oct 15, 2023 · In a major action against former NCP treasurer and ex-Rajya Sabha member Ishwarlal Shankarlal Jain and his son Manish Ishwarlal Jain Lalwani, the Enforcement Directorate (ED) on Sunday said it has attached 70 immovable assets worth Rs 315.6 crore of Rajmal Lakhichand Jewellers Pvt Ltd, R L Gold Pvt. Ltd., and Manraj Jewelers Pvt. Ltd.