Naresh Jain

Enforcement Directorate arrests alleged hawala dealer Naresh Jain in Delhi

The Enforcement Directorate (ED) arrested alleged hawala dealer Naresh Jain on Wednesday in a money-laundering probe linked to hawala transaction deals worth multiple crores, officials said.

Sep 02, 2020, 13:34 PM IST

Court extends JC of hawala kingpin Naresh Jain

A Delhi court today extended by
11 days the judicial custody of alleged hawala kingpin Naresh
Kumar Jain for his reported complicity in international drug
trafficking trade.

Feb 15, 2010, 22:54 PM IST

Evidence to arrest hawala kingpin Jain in drugs case: Court

A Delhi court today said
there was "sufficient material" with Narcotics Control Bureau
to arrest alleged hawala kingpin Naresh Kumar Jain for his
reported complicity in international drug trafficking trade.

Jan 18, 2010, 21:17 PM IST

Delhi court remands hawala kingpin to judicial custody

A Delhi court today remanded
to eight days judicial custody Naresh Kumar Jain who was
arrested by Narcotics Control Bureau (NCB) for allegedly
financing and transporting of contrabands.

Dec 15, 2009, 23:49 PM IST

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.

Oct 11, 2009, 18:06 PM IST