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ED chargesheet against Delhi brothers in Rs 8,000 cr money laundering case

ED probes 90 shell firms, identifies 26 of them for allegedly laundering about Rs 62.20 crore funds

Press Trust of India  |  New Delhi 

The Enforcement Directorate (ED) has filed a chargesheet against two Delhi-based brothers in connection with its probe into a Rs 8,000 crore money laundering case and attached their agricultural land. The chargesheet against the businessmen brothers Surendra Jain and Virendra Jain and others, alleged to be involved in a black money racket being run through shell companies, was filed in a special court yesterday. The central probe agency also attached agricultural land worth Rs 1.12 crore belonging to the Jain brothers in Bhatti village in the national capital region. With this, the ...

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First Published: Fri, May 19 2017. 16:52 IST
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