Money Laundering Case: 2.82 crore cash, and gold coins were also recovered in raids held by close relatives of Delhi Minister Satyendar Jain

Posted on 7th Jun 2022 by rohit kumar

Satyendar Jain Case: The problems of Delhi's Health Minister Satyendar Jain are not taking the name of lessening. The Enforcement Directorate (ED) on Monday raided the houses of Satyendra Kumar Jain, Poonam Jain, and their associates and other persons in connection with the Hawala transactions related to the Kolkata-based company. During this, the ED has found a cash amount of Rs 2.82 crore and 133 gold coins weighing 1.80 kg. According to the information received, Rs 2.23 crore has been received from Ram Prakash Jewelers during the raid. At the same time, 20 lakh rupees have been recovered from GS Matharu and 133 gold coins from Vaibhav Jain.

 

The ED had raided the places of Ankush Jain, Vaibhav Jain, Naveen Jain, Siddharth Jain (Director of Ram Prakash Jewelers Pvt Ltd), GS Matharu, Yogesh Kumar Jain (Director in Ram Prakash Jewelers Pvt Ltd). Various incriminating documents and digital records were seized during the search. Cash amounting to Rs 2.82 crore and 133 gold coins weighing 1.80 kg were seized under PMLA.

 

AAP attacked the central government

 

At the same time, after this raid on ED, AAP started besieging the central government. Delhi CM Arvind Kejriwal said that at this time the Prime Minister is with full force behind the Aam Aadmi Party. Especially of Delhi and Punjab governments, lie on a lie, lie on a lie, you have the power of all agencies, but God is with us.

 

Satyendar Jain is in ED custody till June 9

 

At the same time, AAP leader Saurabh Bhardwaj said that the people of ED, who entered at 7 o'clock at the night, left at 2 o'clock at the night. The ED did not have any specific information. This can be called harassment. ED is working on the target of the central government. The ED is behaving in this manner at the behest of the central government. Let us tell you that AAP leader and Delhi Health Minister Satyendar Jain was arrested on May 30 in a money laundering case. After this, on 31 May, the trial court sent Satyendra Jain to ED custody till 9 June.

 

Also Read: Kejriwal's retaliation on the arrest of Satyendra Jain: Delhi CM said - Prime Minister, please arrest all AAP leaders together

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