Last Updated: Saturday, July 03, 2010, 21:35
A man allegedly involved in an
international drug trafficking syndicate on Saturday secured bail
from a Delhi court as the Narcotics Control Bureau (NCB)
failed to file a chargesheet within the stipulated 180 days.
Last Updated: Friday, December 18, 2009, 20:30
A Delhi court on Friday allowed
the Enforcement Directorate, probing the money trail of
alleged hawala kingpin Naresh Kumar Jain, to quiz him for four
more days to unravel the case.
Last Updated: Sunday, October 11, 2009, 18:06
A Look Out Notice has been issued against suspected hawala kingpin Naresh Jain, who was recently booked by the Enforcement Directorate under Foreign Exchange Management Act.
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