New Delhi: Rouse Avenue Court in Delhi on Thursday (June 9, 2022) extended the Enforcement Directorate (ED) custody of AAP Minister and Delhi Health Minister Satyendar Jain till June 13. ED, which arrested him on May 30 in a money laundering case. The police had sought extension of remand after Rs 2.82 crore and 133 gold coins were recovered during raids in its premises.
Notably, during the searches conducted on June 7, the ED has said that it has seized various incriminating documents and digital records. The ED said the total movable assets were seized from an “unexplained source” and were found “secretly” in the raided premises.
Enforcement Directorate has got further custody of Delhi Health Minister Satyendar Jain till June 13 in a money laundering case
Jain has filed a bail application in the court through his lawyer.
The Enforcement Directorate informed that property was seized during a search operation conducted under the Prevention of Money Laundering Act (PMLA), 2002 at the premises of Satyendar Jain, his wife Poonam Jain, and their associates and other persons. indirectly helped him or participated in money laundering processes.
Those who helped the Delhi minister in money laundering included Ankush Jain, Vaibhav Jain, Naveen Jain and Siddharth Jain (Directors of Ram Prakash Jewelers Pvt Ltd), GS Matharu (Chairman of Lala Sher Singh Jeevan Vigyan Trust, which runs Prudence Group of Schools) Huh. ), Yogesh Kumar Jain (director in Ram Prakash Jewelers Pvt Ltd), Ankush Jain and father-in-law of Lala Sher Singh Jeevan Vigyan Trust, the ED said.
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