Last Updated: November 7, 2026

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  • Tag: CBI Probes Jai Corporation

    CBI registers case against Jai Corporation over alleged investor fraud

    Mumbai: Following a directive from the Bombay High Court, the Central Bureau of Investigation (CBI) on Wednesday registered a case against Jai Corporation, its promoter Anand Jaikumar Jain, and several others in connection with allegations of cheating and financial fraud.   Sources said that a special investigation team, led by a DIG-rank officer, has been formed.