By PTI
NEW DELHI: The Enforcement Directorate on Wednesday filed a cost sheet earlier than a courtroom right here in opposition to Delhi Minister Satyendar Jain and others in an alleged cash laundering case. Special Judge Geetanjali Goel posted the matter for July 29 for cognisance.
According to courtroom sources, the ultimate report has named Jain, his spouse Poonam Jain, Vaibhav Jain, Ankush Jain, Ajit Prasad Jain, and Sunil Jain, moreover 4 personal corporations, as accused.
Satyendar Jain is at present in judicial custody. During the listening to, the courtroom additionally examined the interim bail plea of Satyender Jain on medical grounds. He was taken into custody underneath legal sections of the Prevention of Money Laundering Act (PMLA).
The ED initiated a cash laundering investigation based mostly on a First Information Report (FIR) registered by the Central Bureau of Investigation (CBI) on August 24, 2017, underneath the sections of the Prevention of Corruption Act in opposition to Satyendar Jain and others.
The CBI alleged that Satyendar Jain, whereas holding the workplace as a Minister within the Government of Delhi, through the interval February 14, 2015, to May 31, 2017, had acquired property which might be disproportionate to his identified sources of revenue.
NEW DELHI: The Enforcement Directorate on Wednesday filed a cost sheet earlier than a courtroom right here in opposition to Delhi Minister Satyendar Jain and others in an alleged cash laundering case. Special Judge Geetanjali Goel posted the matter for July 29 for cognisance.
According to courtroom sources, the ultimate report has named Jain, his spouse Poonam Jain, Vaibhav Jain, Ankush Jain, Ajit Prasad Jain, and Sunil Jain, moreover 4 personal corporations, as accused.
Satyendar Jain is at present in judicial custody. During the listening to, the courtroom additionally examined the interim bail plea of Satyender Jain on medical grounds. He was taken into custody underneath legal sections of the Prevention of Money Laundering Act (PMLA).
The ED initiated a cash laundering investigation based mostly on a First Information Report (FIR) registered by the Central Bureau of Investigation (CBI) on August 24, 2017, underneath the sections of the Prevention of Corruption Act in opposition to Satyendar Jain and others.
The CBI alleged that Satyendar Jain, whereas holding the workplace as a Minister within the Government of Delhi, through the interval February 14, 2015, to May 31, 2017, had acquired property which might be disproportionate to his identified sources of revenue.