Aam Aadmi Party (AAP) leader and Delhi government minister Satyendar Jain, arrested in the money laundering case, will spend some more nights in jail. A Delhi court on Monday once again extended the judicial custody of Satyendar Jain till July 20.
The court's order comes days after the Enforcement Directorate (ED) summoned Satyendar Jain's wife Poonam Jain to appear before the probe agency this week. Poonam's name, in this case, has emerged from the information received from the digital devices seized during the money laundering investigation against the 'AAP' leader.
The 57-year-old Delhi minister was arrested on May 30 under sections of the Money Laundering Prevention Act. The ED has conducted at least two rounds of raids against Jain's family members and associates. After the first round of raids on June 6 against Jain's family and others, the agency had claimed to have seized 'unexplained' cash worth Rs 2.85 crore and 133 gold coins.
The ED had alleged that during the period 2015-16 when Satyendra Kumar Jain was a public servant, the Kolkata-based entry was made through the hawala route from shell (paper) companies against cash transfers to companies beneficially owned and controlled by him. The operators received entries worth Rs 4.81 crore.
The ED had said that these amounts were used for the direct purchase of land or repayment of loans taken for the purchase of agricultural land in and around Delhi. The money laundering case against the AAP minister stems from an FIR lodged in August 2017 by the CBI against him and others for possessing disproportionate assets.
Satyendra Jain was arrested by the ED on May 30 in the Hawala case after several hours of interrogation. Jain is accused of transacting through fake companies. Jain was first taken into custody and then arrested after interrogation. He is currently in judicial custody.
Russian Oil: Whose are these mysterious ships carrying Russian oil around the world? looking for owner
Crude oil from Russia is still reaching buyers around the world. But how this oil is reaching different parts of the world remains a mystery. Agencies monitoring the Russian oil business are unable to
IPL 2024: This will be MS Dhoni's last IPL season. Know what AB De Villiers said about Mahi's retirement
Mahendra Singh Dhoni (MS Dhoni) is counted among the best captains in the world. Under the captaincy of Dhoni, CSK has won the IPL title five times. Last year, Dhoni's CSK won the IPL title by
Mumbai Rain Updates: IMD's red alert in Mumbai even today, schools closed in Thane and Palghar
Mumbai Weather: Heavy rains continue to wreak havoc in Mumbai. The India Meteorological Department (IMD) has issued a 'yellow' alert for Mumbai, predicting heavy rain at isolated places on Friday. In
Kerala: Crowds gather in Kerala for Rahul's India Jodi Yatra, blessings taken from mother Amritanandamayi
Congress leader Rahul Gandhi's 'Bharat Jodo Yatra' is getting huge public support in Kerala. This morning on the tenth day of the yatra, it proceeded from Puthiyakavu in the Kollam district of Kerala,
Global Health IPO: IPO of the company that runs the chain of Medanta Hospital next week, know the details
The IPO of Global Health Limited, a company that runs a chain of hospitals in the country under the name of Medanta brand, will be launched next week. The company's IPO will open on November 3, 2022,
Do not go to Pakistan, terrorists can attack, America issued an advisory to its citizens
The US has advised its citizens to avoid traveling to violence-hit areas of Pakistan. Issuing an advisory to its citizens, the US said that there is a danger of terrorism and communal violence in
Weather News: There will be no relief from the cold in these states including Delhi-UP and Punjab, read the forecast for the next 5 days
All the states of North India including Delhi, Uttar Pradesh, and Punjab are yet to get relief from the cold. According to the Indian Meteorological Department, the cold wave may continue for five
Congress Presidential Elections: Ashok Gehlot's return to Congress President's race? Spoke to Sonia Gandhi, and tried to persuade
Congress Presidential Elections: It is becoming a difficult task for the Congress high command to finalize the name of someone for the post of President. Earlier, when Ashok Gehlot's name was believed
INDIAN ARMY: Indian soldiers trained in unarmed combat and mixed martial arts, the army gave information
The Indian Army is training its soldiers in unarmed combat and mixed martial arts techniques so that they can face any eventuality even without weapons. The training module includes 15-20 different
KGF 2 Star Yash: After 'KGF 2', Yash is coming again to steal the show, will announce the name of the next film on this date.
The audience is eagerly waiting for the next film of the blockbuster film 'KGFA 2' fame actor Yash. New information has come to light regarding the actor's next project. They will announce its name
