anand jain

Bizman Anand Jain faces ED searches in connection with FEMA violations

For alleged FEMA violations, the Enforcement Directorate (ED) searched nine Urban Infrastructure Venture Capital locations on Friday. Urban Infrastructure Venture Capital is connected to billionaire Anand Jain.The ED is looking into $300 million that was routed to Urban Infrastructure Venture Capital by companies with Mauritius-based offices. The money that was...