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Hawala kingpin gets bail as NCB fails to file chargesheet

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.

ED allowed to quiz hawala kingpin in custody for 4 more 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.

Look out notice issued against suspected hawala kingpin

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.