New Delhi: Satyendar Jain, who was the jail minister in the Delhi government, has been termed by the High Court as the mastermind of the money laundering case. It has been said in clear words what to do and how to do it; all this was the product of Jain's mind. The Delhi High Court made this comment on April 6, 2022, while hearing the bail plea of Aam Aadmi Party (AAP) leader Jain. Along with this, the court refused to grant him bail.

Satyameva Jayate

Corruption degree of Kejriwal is out again

Once again Delhi HC now denies bail to Satyendra Jain. He is in jail for last 10 months - is this vendetta ?

Manish Sisodia in jail too & denied relief by courts ; called key architect of Sharab ghotala

How long… pic.twitter.com/y9XBT9Myl4

— Shehzad Jai Hind (@Shehzad_Ind) April 6, 2023

Justice Dinesh Kumar Sharma, in a 46-page order, said that Satyendar Jain or his family was directly or indirectly controlling the companies that were used for money laundering. Along with this, it has been said that they can use their influence to tamper with the evidence on their way out. On this basis, the bail application of Satyendar Jain was rejected. The High Court has said that. 'It is evident from the testimony of Pankul Agarwal that Satyendra Kumar Jain has complete control over M/s JJ Ideal Estate Private Limited. Similarly, the testimony of Rajendra Bansal, Jivendra Mishra, Ashish Chokhani, and JP Mohta shows that Satyendra Kumar Jain was the thinker, the decision-maker, and the executioner of this entire operation. Vaibhav Jain and Ankush Jain helped him in this.

In the court order, the words conceptualizer,visualizer, and executor have been used for Satyendar Jain, who was the jail minister in the Kejriwal government. To put it plainly, the High Court has designated Jain as the mastermind of the money laundering case. Explain that along with Satyendra Jain, the court had also refused to grant bail to two other accused in the case, Vaibhav Jain and Ankush Jain. While seeking bail, Satyendar Jain argued that he did not have control over any kind of property. However, the court rejected it, saying that control over the proceeds of money laundering is not necessary. This may have been done to hide income or to give legal form to black money.

Let us inform you that Aam Aadmi Party (AAP) leader Satyendar Jain has been imprisoned in Tihar Jail since May 2022. Earlier, the lower court had also rejected the bail plea of Satyendar Jain. The Lower Court had said in its order that prima facie it has emerged that Satyendar Jain tried to hide the income in the money laundering case. In challenging this decision of the lower court in the high court, Satyendar Jain said that no case was made out against him. Even after this, he is fully cooperating in the investigation. There is no need to keep them in jail even after the charge sheet is filed.

Let us tell you that Satyendar Jain, considered close to Kejriwal, was arrested by the Enforcement Directorate (ED) on May 30, 2022. Since then, he has been imprisoned in jail. He is not even getting bail; in fact, to avoid ED's questions, AAP leader Jain has also said that he has lost his memory and does not remember anything. Jain was arrested in connection with a hawala transaction related to a Kolkata-based company. ED has found in its investigation that he has illegally made transactions totaling Rs 4.81 crore with Kolkata companies. In this case, ED has attached property worth Rs 4.81 crore owned by Jain. It is also worth noting that, when action was initiated against Jain, Kejriwal accused the central government of misusing the investigating agencies and said that Jain was being implicated in a false case. Not only this, but Kejriwal had even demanded Padma Vibhushan for Jain, calling him staunchly honest. However, now, after seeing all the evidence, the court has declared Satyendar Jain the mastermind of money laundering. In such a situation, it will be interesting to see what CM Kejriwal has to say about this comment of the court.

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