New Delhi: Delhi Health Minister and Aam Aadmi Party (AAP) leader Satyendar Jain, arrested in the money laundering case, will be in the custody of the Enforcement Directorate (ED) till June 9. Delhi's Rouse Avenue Court has given this order in its decision. The court has sent Satyendra Jain to the custody of the Enforcement Directorate till June 9, while the Enforcement Directorate had sought 14-day remand from the court of Satyendar Jain.
Whereas, Rouse Avenue Court has ordered to send Satyendra Jain to ED custody till June 9. Tushar Mehta, on behalf of the investigating agency, told the court that from February 2015 to May 2017, Rs 1.67 was moved here and there. ED said that we have data entry that how money was invested in hawala and money was sent from Delhi to Kolkata. He said that shell companies are based in Kolkata.
At the same time, the court asked the ED why they are seeking 14 days' custody. On this, the investigating agency said that the information about the checks which have not been cashed yet has to be extracted. Also, the checks that have been received are of whose money, whether those money has not been used in hawala, it is also to be ascertained. The investigating agency said that shares of 8 companies have been bought. There are 8 companies that belong to Jain. Also, the source of the 8 companies from which the money has been transferred is not known.
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