Satyendar Jain Corruption Case: Enforcement Directorate raids a number of places in Delhi
New Delhi:
The Enforcement Directorate is conducting raids at a number of places within the nationwide capital area in reference to a cash laundering case towards Delhi minister Satyendar Jain and his associates, officers stated as we speak.
No less than 10 residential and enterprise places are being coated by the officers of the federal probe company below the searches.
Satyendar Jain, 57, was arrested by the Enforcement Directorate on Could 30 below the legal sections of the Prevention of Cash Laundering Act (PMLA) and is in judicial custody at current.
The probe company had seized “unexplained” money value Rs 2.85 crore and 133 gold cash after related raids have been carried out towards Satyendar Jain’s household and others after his arrest.
ED seized Rs 2.82 crores money, 133 gold cash weighing 1.80 kg below PMLA from Satyendar Jain’s premises (PTI Picture)
Satyendar Jain, a minister with out portfolio within the Arvind Kejriwal authorities, is being probed by the company below the PMLA on costs of alleged hawala dealings.
(Aside from the headline, this story has not been edited by NDTV workers and is printed from a syndicated feed.)
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