ED Raids at Multiple Locations Linked to Associates of Arrested AAP Leader Satyendra Jain

The troubles of AAP leader and Former Delhi Minister Satyendra Jain in the money laundering case are not taking the name of ending.
ED Raids at Multiple Locations Linked to Associates of Arrested AAP Leader Satyendra Jain
ED Raids at Multiple Locations Linked to Associates of Arrested AAP Leader Satyendra Jain

The troubles of AAP leader and Former Delhi Minister Satyendra Jain in the money laundering case are not taking the name of ending.

ED is constantly preparing to tighten the noose on him. Recently, ED has raided various places in Delhi related to Satyendra Jain in connection with the investigation.

ED raids 10 residential and commercial places

According to the sources, officials of the Federal Investigation Agency were raiding at least 10 residential and commercial locations. The ED had arrested Jain on May 30 under criminal sections of the Prevention of Money Laundering Act (PMLA).

Satyendra Jain is now in judicial custody

The agency claimed that after the arrest of Satyendra Jain, "unaccounted" cash and 133 gold coins worth Rs 2.85 crore were seized in similar raids against his family and others.

The agency is investigating under the PMLA for the alleged hawala deal against Jain. Jain, a minister in the Delhi government, does not currently have any department in Delhi.

Action was taken under PMLA Act

Since this morning, various teams of the federal agency conducted raids in the residential and office premises of persons linked to the money laundering case.

The ED conducted a search operation under the Prevention of Money Laundering Act (PMLA), 2002. The ED's move comes days after the agency seized 2.85 crore cash and 133 gold coins weighing 1.80 kg from Satyendra Jain's associates during a day-long raid on June 6.

Arrest of Satyendra jain was made on 30 May

Arrest of Satyendra jain was made on 30 May
Arrest of Satyendra jain was made on 30 MayImage Credit: HT File Photo

On May 30, former Delhi Health Minister Satyendra Jain was arrested by the ED under criminal sections of the PMLA in a money laundering case.

Since then, the opposition has been continuously targeting him and the Aam Aadmi Party. Arvind Kejriwal and Aam Aadmi Party say that Satyendra Jain is innocent and the government is trying to implicate him in a fake case. At present, Satyendra Jain is in judicial custody of the ED.

ED Raids at Multiple Locations Linked to Associates of Arrested AAP Leader Satyendra Jain
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