© oneindia.comCustody Of Hawala Dealer Naresh Jain In Money Laundering Case Extended
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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.
The case is linked to alleged dubious transactions worth over Rs 1 lakh crore made using over 550 shell firms over the last few years.
The accused was produced before Additional Sessions Judge Rajesh Malik on expiry of his nine-day ED custody.