Satyendar Jain File Photo
The Enforcement Directorate is leading strikes at different areas in the National Capital district regarding a tax evasion body of evidence against Delhi Minister Satyendar Jain and his partners, authorities said Friday morning.
Somewhere around 10 private and business areas are being covered by the authorities of the government test organization under the quests.
Satyendra Jain, 57, was captured by the Enforcement Directorate on May 30 under the crook segments of the Prevention of Money Laundering Act (PMLA) and is in legal guardianship as of now.
Read also : PM Narendra Modi to visit Gujarat on June 17 for two days, to launch projects worth Rs 21,000 crore
The office had professed to have seized “unexplained” cash worth Rs 2.85 crore and 133 gold coins after comparable attacks were directed against Jain’s family and others after his capture.
Satyendra Jain, a clergyman without portfolio in the Kejriwal government, is being tested by the organization under the PMLA on charges of supposed hawala dealings. PTI
Read Also : Schedule of ‘Agnipath’ recruitment to be announced soon : Army Chief Manoj Pande
1 thought on “ED conducts raids in money-laundering case registered against Delhi Health Minister Satyendar Jain”