New Delhi: The problems of Satyendra Jain, health minister in the Arvind Kejriwal government in Delhi, continue to grow. The Enforcement Directorate (ED) on Friday raided 10 locations in Delhi-NCR over a money laundering probe-related case against Delhi Health Minister Satyendra Jain. People with knowledge of the case said that the locations being searched include a trust, owners of two private schools and others related to the case. Jain was arrested on May 30 in connection with a money laundering (PMLA) case and is currently lodged in Tihar Jail. Delhi CM Arvind Kejriwal and other Aam Aadmi Party (AAP) leaders have claimed that Jain has been framed in a false case as the BJP fears it will lose the upcoming assembly elections in Himachal Pradesh. During a raid conducted by several associates of Satyendra Jain last week, the central agency had recovered Rs 2.85 crore in cash and 133 gold coins.
The ED issued a detailed statement last Tuesday. In which the investigating agency had said that under the Money Laundering Act (PMLA), raids were conducted against Satyendra Jain, his wife Poonam Jain and their associates, who directly or indirectly assisted them or joined the process of laundering black money. The ED investigation is based on a 2017 case of the Central Bureau of Investigation (CBI).
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