ED Once Again Raids On Delhi Health Minister Satyendra Jain Associates Places In Money Laundering Case Ann

Ed Raid on Satyendra Jain Place: In the money laundering case, the problems of Delhi Health Minister Satyendra Jain are not being named. This morning, the Enforcement Directorate (ED) has once again raided more than half a dozen places including the associates of Satyendra Jain. If ED sources are to be believed, then it also includes whereabouts of Satyendra Jain, where raids have been conducted on Friday morning. Satyendra Jain is currently in Tihar Jail in Delhi since his arrest.

Recently, the ED had also raided the place of Delhi government minister Satyendra Jain and his associates in this case. At that time, a total of 7 places were raided, in which 133 gold coins were found in addition to Rs 2.23 crore in Prakash Jewelers and Rs 41.5 lakh in Vaibhav Jain. So, Rs 20 lakh cash was also found in Prudence School’s chairman GS Matharu.

AAP had rejected the claims

At the same time, after this raid of ED, AAP surrounded the central government. Delhi CM Arvind Kejriwal had said that at this time the Prime Minister is with full force behind the Aam Aadmi Party. Especially of Delhi and Punjab governments, lie on lie, lie on lie, you have the power of all agencies, but God is with us. After the ED’s claims, the Aam Aadmi Party (AAP) showed the copy of the ED’s Panchnama and claimed that the ED did not get anything from Satyendra Jain’s house. The ED is doing this to defame but the raid failed.

What is the whole matter and how did the entry of ED happen

Money Laundering Case against Aam Aadmi Party Minister Satyendra Jain An FIR was registered by the CBI in August 2017 against him and others for possessing disproportionate assets (disproportionate assets). FIR) came after. The CBI had filed a charge sheet in December 2018, stating that the value of the alleged disproportionate assets during 2015-17 was Rs 1.47 crore, based on their sources of income (Source Of). Income) was about 217 percent more. The Income Tax Department had also probed these transactions and issued an order to attach benami property allegedly linked to Jain. After this the entry of ED was done in it.

Also read: Money Laundering Case: ED Claims 2.82 Crore Cash Found In Raid At Satyendar Jain’s Closer, AAP Said Fake

Also read: Money Laundering: Delhi Health Minister Satyendar Jain’s remand extended for 5 more days, admitted to RML Hospital after deteriorating health

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