 "Money laundering, scam, fraud")
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 trillion 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.
The agency sought four days further custody of Jain, saying that the probe was incomplete.
“Considering the fact that investigation is in progress and documents are to be analysed in
