International Hawala operator Naresh Jain arrested, sent to four days police remand
The case was registered on the complaint filed by ED wherein it is alleged that Naresh Jain and his associates are carrying out illegal activities.
Dec 09, 2020, 15:12 PM ISTEnforcement 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