Arvind Kejriwal Minister Satyendar Jain Remanded To ED Custody

0

Satyendar Jain sent to ED Custody: Delhi government minister Satyendar Jain has been sent to ED custody till June 9 by the court. The Enforcement Directorate (ED) on Monday arrested Jain in a money laundering case. After this, he was produced in Rouse Avenue Court today.

Solicitor General Tushar Mehta, appearing in the court on behalf of ED, said that we have data entry that how money was invested in hawala, money has been sent. ED has sought 14 days custody.

Earlier, ED officials said that after a few hours of interrogation, he was arrested under criminal sections of the Prevention of Money Laundering Act (PMLA). He alleged that the minister was “painful” in replying.

Satyendar Jain is the Minister of Health, Industry, Power, Home, Urban Development and Water in the Arvind Kejriwal-led Delhi government. The agency said last month that assets worth Rs 4.81 crore of Jain’s family and companies related to Jain have been provisionally attached as part of a money laundering probe against them.

The ED then said in a statement that immovable assets worth about Rs 4.81 crore were “Akinchan Developers Pvt Ltd, Indo Metal Impex Pvt Ltd, Paryas Infosolutions Pvt Ltd, Mangalayatan Projects Pvt Ltd, JJ Ideal Estate Pvt Ltd, Vaibhav Jain’s wife Swati Jain, Ajit Prasad Jain’s wife Sushila Jain and Sunil Jain’s wife Indu Jain are related.

Money Laundering Case: Satyendra Jain, trapped in his bank account, could not give the account of money to the investigating agencies during interrogation

Sidhu Moose Wala Creation: Sidhu Musewala The funeral took place in his native village, crowds of fans gathered

Source link

Leave A Reply

Your email address will not be published.