Delhi Health Minister Satyendar Jain arrested by ED in money laundering case
Mangalore Today News Network
New Delhi, May 30, 2022: Delhi Health Minister Satyendar Jain has been arrested by the Enforcement Directorate (ED) in a money laundering case.
Investigations by the financial probe agency have revealed that in 2015-2016, when Jain was a public servant, companies owned and controlled by him received up to Rs 4.81 crore from shell companies through the Hawala network.
The money was credited to Jain’s companies against cash transferred to Kolkata-based operators and was used to purchase land and repay loans taken to buy agricultural land in and around Delhi.
The agency has provisionally attached immovable properties worth Rs. 4.81 crore owned by five firms and three others under the Prevention of Money Laundering Act (PMLA), 2002 in a disproportionate assets case.
The money laundering probe was launched on the basis of an FIR registered by the Central Bureau of Investigation (CBI) against Satyendar Kumar Jain and others, the ED said in a statement.
Courtesy: India Today
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