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ED Arrests Delhi Minister Satyendar Jain In Money Laundering Case

ED Arrests Delhi Minister Satyendar Jain: After the arrest of...

ED Arrests Delhi Minister Satyendar Jain: After the arrest of Delhi Health Minister Satyendar Jain, he will be presented in the court today. Satyendar Jain was arrested by the Enforcement Directorate team on Monday. Investigation was going on against him in corruption and Hawala Network case. This case is from the year 2017, when the CBI had registered a case against Satyendra Jain under the Prevention of Corruption Act.

A case was registered against Satyendra Jain under the Prevention of Corruption Act. Based on this case, the Enforcement Directorate (ED) registered a case under the Money Laundering Act. During the investigation, the ED had found that through a Kolkata-based shell company, an amount of Rs 4 crore 81 lakh had flown into the companies of Satyendra Jain and his associates.

What evidence did ED find against Satyendra Jain?

About 16 days ago, the Enforcement Directorate i.e. ED got some evidence in this case. After this Satyendra Jain was called for questioning, but he did not cooperate in the interrogation. In particular, he was not able to answer the amount that from where 4 crore 81 lakh rupees came in his companies. After this, the Enforcement Directorate (ED) arrested Satyendra Jain on Monday.

Manish Sisodia’s attack on BJP

Delhi Deputy CM Manish Sisodia alleged that BJP is scared about Himachal Pradesh elections. A fake case is being run against Satyendar Jain for 8 years. Till now, the ED team has summoned him several times. After some time, the ED stopped calling him for many years as they had nothing against him. Now, again he is being harassed as Satyendar Jain is the election in-charge of Himachal Pradesh.

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