
Jivendra Mishra
hawala operatorMale0.0Global Dominance: 0.00%
Jivendra Mishra is a Kolkata-based hawala operator who has been questioned by the Enforcement Directorate regarding his involvement in money-laundering activities connected to former Delhi minister Satyendar Jain, where he reportedly confirmed the movement of cash for shell companies.
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Recent news mentions
Jivendra Mishra is one of the Kolkata based hawala operators involved in the case.
Money laundering case: President Murmu grants sanction to ED to prosecute AAP leader Satyendar Jain | India NewsThe Times of India·
India· 2025-02-18





