Companies beneficially owned & controlled by him included Akinchan Developers Pvt Ltd, Indo Metalimpex Pvt Ltd, Paryas Infosolutions Pvt Ltd, Manglayatan Projects Pvt Ltd, JJ Ideal Estate Pvt Ltd, and individuals included Swati Jain, Sushila Jain, Indu Jain under PMLA, 2002: ED— ANI (@ANI) April 5, 2022
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