Entities / Person
Virendra Jain.
Indian businessperson (born 1975, child of Jiwan Mal Jain)
- Reports this week
- 0
- Active events
- 0
- Connections
- 4
What's happening
Reports per dayLast 90 days
90 days agoDrag either end to show only events that began in that periodToday
One to three months ago
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The Association of Industries reviewed the Draft J&K Industrial Policy 2026-35 following a Chief Minister initiative.Some support2 reports
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The Securities and Exchange Board of India is investigating alleged market manipulation and financial fraud schemes involving Dhenu Buildcon Infra Ltd, Virendra Jain, and Surendra Kumar Jain.Some support1 report1 development inside
Gone quiet
No new reports in 90+ daysNo events began in the chosen period. Widen it, or reset.
Connections
The 2 strongest of 4, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
Surendra Kumar Jain Operational
The two individuals co-orchestrated an alleged financial fraud scheme.
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Shailendra Kumar Shared context
Both individuals were part of an industry delegation discussing issues with a Financial Commissioner.