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 06:37 pm 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.

 

Did you know?Explore Trending and Topic pages for more stories like this.

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

1 Like 0 Dislike
Previous news Next news
Other news

Delhi: Shock to Arvind Kejriwal, DDCD Vice President Jasmine Shah sacked, office to be sealed on LG's instructions

The Aam Aadmi Party government, which is preparing for the Delhi Municipal Corporation elections

SCO-NSA Meet: SCO-NSA security advisors meeting begins in Delhi, Doval welcomes top officials

India's National Security Advisor, Ajit Doval received top officials at the Shanghai Cooperation

Dhurandhar 2: Social Media Users Are Altering the Climax of 'Dhurandhar 2' Using AI; Aditya Dhar Reacts to the Matter

Recently, a Sikh group filed a police complaint in Mumbai against the makers of Dhurandhar and Ra

Cricket 'King' Virat Kohli delivers a spectacular review of GOAT Ranveer's Dhurandhar 2, writing: 'For four hours, I...'

Ranveer Singh's film, Dhurandhar: The Revenge, shows no signs of slowing down at the box office.

Investors Turn Cautious on Small and Mid-Cap Assets; Here's Where Safer Returns May Be Found

Recent volatility in the equity market has prompted many investors to reconsider their investment

Ukraine Russia Crisis: America in war with Ukraine, gave additional military aid of 600 million dollars

The US will provide $600 million in additional military aid to Ukraine. The State Department gave

Himachal: Warning to the Himachal government, seven percent fine will be imposed if the money for central schemes is not spent on time

The central government has warned the Sukhu government of the state not to spend the money on the

Is Arijit Singh retiring from playback singing just yet? The singer explains the reason and shares a post.

Arijit Singh may have retired from playback singing, but his voice will continue to be heard in f

OPPO K14 Lite Launched: 7,000mAh Battery, 120Hz Display and ₹16,999 Price — Check Full Details

OPPO K14 Lite has officially launched in India, expanding the company's K-series smartphone lineu

China commits cruelty for speaking against the government: political prisoners-activists are sent to hospitals for mental patients, and the staff tortures

A human rights group has claimed that China is punishing political prisoners and activists in psy

Sign up to write
Sign up now if you have flare of writing..
Login   |   Register
Follow Us
Indyaspeak @ Facebook Indyaspeak @ Twitter Indyaspeak @ Pinterest RSS



Play Free Quiz and Win Cash