By means of PTI
NEW DELHI: The Enforcement Directorate on Wednesday filed a fee sheet sooner than a court docket right here towards Delhi Minister Satyendar Jain and others in an alleged cash laundering case. Particular Pass judgement on Geetanjali Goel posted the subject for July 29 for cognisance.
In step with court docket resources, the general file has named Jain, his spouse Poonam Jain, Vaibhav Jain, Ankush Jain, Ajit Prasad Jain, and Sunil Jain, but even so 4 non-public companies, as accused.
Satyendar Jain is lately in judicial custody. Throughout the listening to, the court docket additionally tested the period in-between bail plea of Satyender Jain on scientific grounds. He was once taken into custody underneath prison sections of the Prevention of Cash Laundering Act (PMLA).
The ED initiated a cash laundering investigation in response to a First Data Record (FIR) registered via the Central Bureau of Investigation (CBI) on August 24, 2017, underneath the sections of the Prevention of Corruption Act towards Satyendar Jain and others.
The CBI alleged that Satyendar Jain, whilst maintaining the workplace as a Minister within the Executive of Delhi, all through the length February 14, 2015, to Would possibly 31, 2017, had bought belongings which can be disproportionate to his recognized resources of source of revenue.
NEW DELHI: The Enforcement Directorate on Wednesday filed a fee sheet sooner than a court docket right here towards Delhi Minister Satyendar Jain and others in an alleged cash laundering case. Particular Pass judgement on Geetanjali Goel posted the subject for July 29 for cognisance.
In step with court docket resources, the general file has named Jain, his spouse Poonam Jain, Vaibhav Jain, Ankush Jain, Ajit Prasad Jain, and Sunil Jain, but even so 4 non-public companies, as accused.
Satyendar Jain is lately in judicial custody. Throughout the listening to, the court docket additionally tested the period in-between bail plea of Satyender Jain on scientific grounds. He was once taken into custody underneath prison sections of the Prevention of Cash Laundering Act (PMLA).
The ED initiated a cash laundering investigation in response to a First Data Record (FIR) registered via the Central Bureau of Investigation (CBI) on August 24, 2017, underneath the sections of the Prevention of Corruption Act towards Satyendar Jain and others.
The CBI alleged that Satyendar Jain, whilst maintaining the workplace as a Minister within the Executive of Delhi, all through the length February 14, 2015, to Would possibly 31, 2017, had bought belongings which can be disproportionate to his recognized resources of source of revenue.