New Delhi [India]: AAP leader as well as Delhi’s Health Minister Satyendar Jain has been sent out to 14-day judicial protection in a cash laundering situation by Rouse Opportunity court.
Jain was apprehended in a money laundering case by the Enforcement Directorate last month. The examination has actually been in progress given that 2017 as well as the Minister was arrested on May 30.
Significantly, throughout the search performed on June 7, the ED has said it confiscated numerous incriminating records and electronic records.
The ED stated that the overall movable properties were confiscated from an “inexplicable source” and were “discovered to be secreted” in the invaded facilities.
Greater than Rs 2 crore in cash money and also gold weighing 1.8 kg were confiscated by the ED after raids versus Jain and also those linked to him, in a money laundering instance. The ED has sent that Jain was not cooperating in the investigation.
On the other hand, elderly advocates Kapil Sibal as well as N Hariharan opposed the extension of the remand saying that the healings are not connected with Jain. “ED has not asked any type of concern about the gold as well as jewellery in the last two days,” they sent.
Previously, he was sent out to ED safekeeping from May 31 till June 9. He was jailed in a cash laundering case connected with Disproportionate Asset (DA) situation signed up by CBI.
Must Read
- Anil Deshmukh sent to 14-day judicial custody
- Manish Sisodia, Satyendar Jain resign from Delhi Cabinet;…
- Mumbai cruise raid: Court sends Aryan Khan, 7 others to…
- Vicky Kaushal, Katrina Kaif Death Threats: Man Sent To…
- ED arrests Delhi Health Minister Satyendra Jain
- Kerala 'Hate Speech': Court sends MLA PC George to judicial…
- Mumbai man held in Pak terror module case sent to ATS…
- Mumbai cruise raid: Four persons arrested today sent to NCB…
- Singhu border accused sent to custody
- Anil Deshmukh sent to ED custody till November 6