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Enforcement Directorate Arrests Delhi Minister Satyendar Jain Says ED ANN

Satyendar Jain Arrested: The Enforcement Directorate (ED) has arrested Delhi...

Satyendar Jain Arrested: The Enforcement Directorate (ED) has arrested Delhi Health Minister Satyendar Jain in connection with a money laundering case involving a shell company in Kolkata. In this case, the Central Bureau of Investigation (CBI) had also registered a case under various sections of the Prevention of Corruption Act. The ED is preparing to take Satyendra Jain on remand for questioning by presenting him before the special court.

A top ED official told that this case is related to the case registered by the CBI on August 24, 2017. In this case, the Central Bureau of Investigation started investigation by registering a case against Satyendra Jain and his associates under various criminal sections. Based on this FIR, the Enforcement Directorate started investigation by registering a case under the Money Laundering Act. According to the top official, during the investigation of the case, it was found that Satyendra Jain and his associate companies had received an amount of Rs 4 crore 81 lakh through a shell company in Kolkata.

Money taken from these shell companies!

According to the allegation, through this amount, immovable property was purchased in Delhi and adjoining areas. The companies in whose name these properties were purchased include Akinchan Developers Pvt Ltd, Indo Metal Impax Pvt Ltd, Prayas Info Solutions, Mangalayatan Projects Pvt Ltd and JJ Ideal State Pvt Ltd etc. Swati Jain wife Vaibhav Jain, Sushila Jain wife Ajit Prasad Jain and Indu Jain wife Sunil Jain are also said to be related to these companies. According to the allegation, all of them are somehow related to Satyendra Jain.

According to sources, during the investigation, when the ED got strong evidence of transactions done through Shell Company in this case. Also, in this case, the actors of Shell Company gave many important information to the ED, on the basis of those information, a fortnight ago, the immovable property of 4 crore 81 lakhs purchased in and around Delhi was also seized initially.

‘Satyendra Jain was avoiding answers to questions’

According to ED sources, Satyendar Jain was being questioned continuously in this case but it is alleged that he was avoiding answers to ED’s questions. Along with this, they were diverting the investigation by giving a direct answer to the ED.

According to ED sources, in this case, when Satyendar Jain did not cooperate with the ED in the investigation, he was arrested. For the time being, now the ED will present Satyendra Jain before the special court from where he will be brought on remand for questioning. The inspection of the matter is going on.

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