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NEW DELHI: In one of the biggest money laundering cases registered by it so far, the Enforcement Directorate has started attachment of assets of people associated with main accused Naresh Jain, a hawala dealer. Jain and his associates earned Rs 565 crore just through commissions by laundering thousands of crores in black money of businessmen, bureaucrats and politicians over the past few years.
Jain is wanted by the police of four countries Italy, the UK, the US and UAE and has been accused by the agency of circular transactions of more than Rs 95,000 crore black money belonging to some high net-worth individuals. He made transfers of at least Rs 18,000 crore of black money to foreign bank accounts which was later handed over to “beneficiaries” through their overseas contacts, according to sources in ED.
A twitter image of Enforcement Directorate.
His syndicate rotated more than ₹96,000 cr. in India, facilitated transfer of ₹11,800 cr. overseas, says agency
The Enforcement Directorate has attached assets worth ₹65.75 crore in connection with the money-laundering case against alleged notorious international “hawala” operator, Naresh Jain.
Jain’s syndicate has been accused by the agency of rotating more than ₹96,000 crore in India and also facilitating transfer of about ₹11,800 crore overseas.
The attached assets include residential residential properties, project land and industrial plot located in Delhi, Rajasthan and Madhya Pradesh, which were in the possession of Jain’s brother Bimal, Sunita Jain, Vijay Agrawal and the companies owned or controlled by him.