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

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

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.