Satyendar Jain, Delhi Health Minister, Arrested by ED in Money Laundering Case

NEW DELHI: The Enforcement Directorate (ED) captured Delhi wellbeing clergyman Satyendar Jain on Monday night later, what top sources guaranteed, he was purportedly found ‘deluding the examination and moving the returns of wrongdoing’, a genuine offense under the Prevention of Money Laundering Act (PMLA).

Satyendar Jain, Delhi Health Minister, Arrested by ED in Money Laundering Case

Jain was confronting tax evasion examination after the authorization organization had booked him under the PMLA and on April 5 this year properties related with him and his relatives worth Rs 5 crore were joined.
Responding to the capture, Delhi’s vice president serve Manish Sisodia said the BJP has captured Jain to keep him from going to Himachal (for battling) as the saffron party realizes it is losing in the slope state.

Sisodia said, “The ED has been examining this ‘phony’ case for a considerable length of time and has not tracked down anything against him (Jain).”

“For a long time ED had halted in any event, calling him for test since there was nothing found against him,” Sisodia said. Presently they have again begun as Jain is AAP’s political race accountable for Himachal, he added.

The Delhi wellbeing clergyman has been blamed for laundering dark cash utilizing Kolkata-based shell organizations, as indicated by the ED. In its connection request of April 5, the organization named Akinchan Developers Pvt Ltd, Indo Metal Impex Pvt Ltd, Paryas Infosolutions Pvt Ltd, Manglayatan Projects Pvt Ltd, J.J. Ideal Estate Pvt Ltd and his nearby relatives Swati Jain, Sushila Jain and Indu Jain as co-blamed for the situation under PMLA.

“Examination by ED uncovered that during 2015-16, when Satyendar Kumar Jain was a community worker, the previously mentioned organizations gainfully possessed and constrained by him got convenience passages to the tune of Rs 4.81 crore from shell organizations against cash moved to Kolkata based section administrators through hawala course”, the ED had said in its connection request.

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These sums were used for direct acquisition of land or for the reimbursement of advance taken for the acquisition of horticultural land in and around Delhi, the organization further guaranteed.

Ajay Rajbhar

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