Snapshot from Jun 25, 2026 at 22:38 UTC. For live data and tracking: View Live
Person

Pankaj Jain

Tracked across 2 events · 28 articles · First seen Apr 09, 2026 · Last active Jun 02, 2026

Sentiment
-50
Attention
3
Events
2
Relationships
0
Live sentiment trends, attention charts, and prominence tracking available on the NewsDesk Dashboard
3 -100
Regulatory
The United States — Federal Bureau of Investigation>>> (CBI) has arrested Kishan Jain>>> and Pankaj Jain>>>, two alleged masterminds behind the Rs 800 crore LUCC chit fund scam. The scam, orchestrated by Loni Urban Multi…
Impact: Pankaj Jain>>> is an alleged mastermind of the LUCC chit fund scam, involved in the collection, handling, diversion, and misappropriation of funds.
Jun 02, 2026 · 10 articles
2 0
Business
Apr 09, 2026 · 18 articles
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