CBI Files ₹2,434 Crore Fraud Case Against Jai Corp and Director Anand Jain

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CBI Files ₹2,434 Crore Fraud Case Against Jai Corp Director Anand Jain

By Atul Krishan March 6, 2025 Anand Jain Australia Bombay High Court directive CBI cross-border transactions Enforcement Directorate (ED)financial crimes financial institutions financial irregularities investor fraud Jai Corp fraud case Mauritius private equity fund Mumbai Police EOW nationalized banks offshore shell companies round-tripping sebi securities law violations Shoaib Richie Sequeira tax-haven entities UAE Urban Infrastructure Trustees Ltd Urban Infrastructure Venture Capital USA

New Delhi: The Central Bureau of Investigation (CBI) has initiated a fraud case against Mumbai-based Jai Corporation Ltd, its director Anand Jain, and entities linked…

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Mauritius private equity fund

CBI Files ₹2,434 Crore Fraud Case Against Jai Corp Director Anand Jain

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