The difficulties of Satyendra Jain, a minister in the Aam Aadmi Party government of Delhi, may increase once again. The Ministry of Home Affairs has demanded permission from the President under Section 218 of the Indian Civil Protection Code to prosecute Satyendra Jain in the money laundering case. A Home Ministry official said that the ED has been demanded on the basis of investigation and adequate evidence.
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Please tell that the ED had filed a case of money laundering on Satyendra Jain, which was related to the alleged hawala deals. Satyendra Jain was arrested in May 2022, but after a few months he came out on bail. Now ED has filed a charge sheet against him.
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In 2017, the CBI filed an FIR against Satyendra Jain, alleging disproportionate assets, which is a case of money laundering. In December 2018, the CBI filed a charge sheet, stating that between 2015 and 2017, Satyendra Jain had about 217 percent more assets.
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The problems of the Aam Aadmi Party increased after the arrest of Satyendra Jain in the hawala case. Later, Manish Sisodia, Arvind Kejriwal and Sanjay Singh were also arrested by the ED, who was also arrested in the alleged liquor scam case. After being in jail for several months, the four leaders got bail, but many veterans including Kejriwal, including Kejriwal, lost the election in Delhi.