Hawala dealer Naresh Jain moves court seeking bail in money laundering case

| | New Delhi
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Hawala dealer Naresh Jain moves court seeking bail in money laundering case

Sunday, 29 November 2020 | PTI | New Delhi

Alleged hawala dealer Naresh Jain, arrested in connection with a case of money laundering related to international hawala transactions worth around `20,000 crore, has moved a Delhi court seeking bail.

The bail application is likely to be heard on December 2. 

The application claimed that the probe regarding the accused was complete and his further custody was not required. It also said the court may impose any condition on the accused while granting him the relief.

Advocate Naveen Kumar Matta, the special public prosecutor, had appeared for the Enforcement Directorate.

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