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ED conducts raids in money laundering case against AAP's Satyendar Jain

The Enforcement Directorate is conducting raids at multiple locations in the national capital region in connection with a money laundering case against Delhi minister Satyendar Jain and his associates

Topics
Satyendar Jain | Enforcement Directorate | money laundering case

Press Trust of India  |  New Delhi 

Satyendar Jain | Photo: ANI
Satyendar Jain | Photo: ANI

The is conducting raids at multiple locations in the national capital region in connection with a against minister and his associates, officials said Friday morning.

At least 10 residential and business locations are being covered by the officials of the federal probe agency under the searches.

Jain, 57, was arrested by the on May 30 under the criminal sections of the Prevention of Money Laundering Act (PMLA) and is in judicial custody at present.

The agency had claimed to have seized "unexplained" cash worth Rs 2.85 crore and 133 gold coins after similar raids were conducted against Jain's family and others after his arrest.

Jain, a minister without portfolio in the Kejriwal government, is being probed by the agency under the PMLA on charges of alleged hawala dealings.

(Only the headline and picture of this report may have been reworked by the Business Standard staff; the rest of the content is auto-generated from a syndicated feed.)

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First Published: Fri, June 17 2022. 09:29 IST
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