In an accusation of money laundering case, Delhi Minister Of health Satyender Jain has been detained by the Enforcement Directorate until June 9th. On May 30, 2022, he was apprehended by the Enforcement Directorate in a case involving hawala deals involving a Kolkata-based company. In April 2022, the Enforcement Department attached properties worth nearly Rs 4.81 crore owned and controlled by the Delhi Minister’s family and companies.
The Minister is said to have drifted or purchased several shell companies in Delhi, as well as laundering black money worth nearly Rs 16.39 crore thru the 54 shell companies in Kolkata. Satyender Jain is the Delhi government’s Minister of Health, Home, Power, Industries, Water, Urban Development, and Irrigation and Flood Control. He is one of the seven cabinet ministers in Arvind Kejriwal’s Delhi government. He is currently in his third term as Delhi’s Minister of Health.
The ED stated that it has issued a preliminary injunction for the attachment of the assets under the Anti-Money Laundering Act (PMLA). “Akinchan Developers Pvt Ltd, Indo Metal Impex Pvt Ltd, Paris Infosolutions Pvt Ltd, Manglayatan Projects Pvt. Ltd., J.J. Ideal Estate Pvt. Ltd., Swati Jain, wife of Vaibhav Jain, Sushila Jain, wife of Ajit Prasad Jain, and Indu Jain, wife of Sunil Jain own attached immovable properties worth Rs 4.81
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