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ED conducts raids against Delhi Minister Satyendar Jain in money laundering case

Jun 06, 2022 01:23 pm

The Enforcement Directorate on Monday conducted raids against arrested Delhi minister Satyendar Jain as part of a money-laundering investigation being conducted against him, officials said.

The raids, including that at the residential premises of Jain in Delhi and certain other locations, are being conducted as part of a "follow up" in the case, they said.

Jain, 57, was arrested on May 30 under the criminal sections of the Prevention of Money Laundering Act and he is under Enforcement Directorate custody till June 9.

The ED had registered a criminal case against the AAP leader based on this FIR which was lodged by the CBI in which it had been alleged that Jain could not explain the source of funds received by four companies in which he was a shareholder.

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