#Delhi Minister #SatyendarJain Arrested by ED In Money Laundering Case
The Enforcement Directorate(ED) case against Satyendar Jain is based on an FIR registered in 2017 by Central Bureau of Investigation (CBI).
New Delhi
The Enforcement Directorate (ED) on Monday, May 30, arrested AAP leader and Delhi Minister Satyender Jain in a money laundering case.
The case against Satyendar Jain was registered based on an FIR in 2017 by Central Bureau of Investigation (CBI).
Sources said assets worth Rs 4.81 crore linked to the Jain and his family were attached by the ED in a
disproportionate assets case in April this year.
The CBI complaint had said Jain could not explain the source of funds received by four companies in
which he was a shareholder.
The CBI had registered a case against Jain, his wife and four others on under Prevention of Corruption Act.
The CBI had earlier questioned Jain in the case.
In April this year, sources said, the ED had provisionally attached immovable properties belonging to
companies allegedly linked to Satyendar Jain and his relatives.
The attachments against Jain had been made in connection with a case of money laundering, sources
said.
Jain was also questioned recently by ED.
The questionable money, sources said 'credited' to Jain’s companies against cash transferred to
Kolkata-based operators and was used to purchase land and repay loans taken to buy
agricultural land in and around Delhi, sources say.
ends
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