Satyendra Jain did not get relief in money laundering case
Satyendra Jain did not get relief in money laundering case
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New Delhi: A big news has come about senior Aam Aadmi Party leader and minister Satyendar Jain arrested in an alleged money laundering case. In fact, they have not been able to get relief. According to the information received, the Rouse Avenue Court has sent AAP leader and Delhi Minister Satyendar Jain to judicial custody for 14 days. Let us tell you that Satyendra Jain was in the custody of ED till today i.e. June 13. In fact, Satyendra Jain was arrested by the ED i.e. Enforcement Directorate on May 30 in the case of alleged money laundering and after that on May 31, the trial court sent Satyendra Jain to the custody of the ED. Let us also tell all of you that earlier the Rouse Avenue Court had extended the Enforcement Directorate (ED) custody of Delhi Minister Satyendar Jain for four days till June 13 in the alleged money laundering case.

At the same time, the ED had requested for extension of his custody in the application. In fact, the ED had arrested Jain (57) on May 30 under criminal sections of the Prevention of Money Laundering Act (PMLA). Let us also tell you that in the past, the ED had claimed that during the raids against Satyendar Jain and his associates, the agency got cash amount of Rs 2.82 crore and 133 gold coins weighing 1.80 kg. . In fact, the ED had said that the people against whom the raids were conducted, directly or indirectly helped the minister in money laundering. With this, the ED on Monday conducted a search operation in seven premises including a jeweler in Delhi and the surrounding area.

After all, in which case the action was taken - Yes, in fact, the case of money laundering against the Aam Aadmi Party (AAP) minister was registered in August 2017 by the Central Bureau of Investigation (CBI) against him and others for having disproportionate assets. has come after. The CBI had filed a chargesheet in December 2018, stating that the value of the alleged disproportionate assets during 2015-17 was Rs 1.47 crore, which was about 217 per cent more than their known sources of income. Simultaneously, the Income Tax Department had also probed these transactions and issued an order to attach 'benami property' allegedly linked to Jain.

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