May 31, 2022 11:56 AM

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ED arrests Delhi's Health Minister Satyendra Jain in alleged money laundering case

Enforcement Directorate has arrested Delhi's Health Minister Satyendra Jain. Sources said, Mr. Jain was arrested in an alleged money laundering case.<br />''<br />''Investigation by Enforcement Directorate revealed that the companies beneficially owned and controlled by Mr. Jain received accommodation entries to the tune of 4.81 crore rupees from shell companies against cash transferred to Kolkata based entry operators through Hawala route. These amounts were utilized for direct purchase of land or for the repayment of loan taken for purchase of agricultural land in and around Delhi. Accordingly, immovable properties worth 4.81 crore rupees in the form of land has been attached. Further investigation in this case is under progress. <br />

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