June 6, 2022 2:27 PM

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ED conducts raids against Delhi Minister Satyendar Jain

<span style="color: #222222;">The Enforcement Directorate on Monday conducted raids against arrested Delhi Minister Satyendar Jain as part of a money-laundering investigation being conducted against him. The raids, including that at the residential premises of Mr Jain in Delhi and certain other locations, are being conducted as part of a follow-up in the case.<br />''<br />''Mr. Jain, was arrested on 30th of May under the criminal sections of the Prevention of Money Laundering Act. He is under the custody of Enforcement Directorate till 9th of June.<br />''<br />''In April, the ED had attached assets worth 4.81 crore rupees of Jain's family and companies beneficially owned and controlled by him as part of the probe.<br />''<br />''The money laundering case against the AAP Minister stems from an August 2017 FIR filed by the CBI against him and others on charges of alleged possession of disproportionate assets.</span><br />

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