Probe Agency ED Attaches Rs 65 Crore Assets In Naresh Jain Hawala Case
India News | Press Trust of India | Monday March 1, 2021
The Enforcement Directorate has attached assets worth over Rs 65 crore in connection with its money laundering probe against alleged hawala dealer Naresh Jain, the agency said on Monday.
Hawala Dealer Naresh Jain Generated Black Money Worth Rs 565 Crore: Probe Agency
India News | Press Trust of India | Tuesday November 3, 2020
Alleged hawala dealer Naresh Jain and his accomplices have "generated" black money worth Rs 565 crore from their global networks till now, the Enforcement Directorate (ED) claimed on Tuesday.
Court Extends Custody Of Hawala Dealer Naresh Jain In Money Laundering Case
India News | Press Trust of India | Saturday September 12, 2020
A Delhi court on Friday extended by three days the custodial interrogation of alleged hawala dealer Naresh Jain, arrested by Enforcement Directorate (ED) in a money laundering case.
Probe Agency Arrests Man In Rs 20,000-Crore Money-Laundering Case In Delhi
India News | Press Trust of India | Wednesday September 2, 2020
The Enforcement Directorate (ED) has arrested alleged "hawala" dealer Naresh Jain in a money-laundering probe linked to "hawala" transactions worth about Rs 20,000 crore, officials said on Wednesday.
Probe Agency ED Attaches Rs 65 Crore Assets In Naresh Jain Hawala Case
India News | Press Trust of India | Monday March 1, 2021
The Enforcement Directorate has attached assets worth over Rs 65 crore in connection with its money laundering probe against alleged hawala dealer Naresh Jain, the agency said on Monday.
Hawala Dealer Naresh Jain Generated Black Money Worth Rs 565 Crore: Probe Agency
India News | Press Trust of India | Tuesday November 3, 2020
Alleged hawala dealer Naresh Jain and his accomplices have "generated" black money worth Rs 565 crore from their global networks till now, the Enforcement Directorate (ED) claimed on Tuesday.
Court Extends Custody Of Hawala Dealer Naresh Jain In Money Laundering Case
India News | Press Trust of India | Saturday September 12, 2020
A Delhi court on Friday extended by three days the custodial interrogation of alleged hawala dealer Naresh Jain, arrested by Enforcement Directorate (ED) in a money laundering case.
Probe Agency Arrests Man In Rs 20,000-Crore Money-Laundering Case In Delhi
India News | Press Trust of India | Wednesday September 2, 2020
The Enforcement Directorate (ED) has arrested alleged "hawala" dealer Naresh Jain in a money-laundering probe linked to "hawala" transactions worth about Rs 20,000 crore, officials said on Wednesday.
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