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New Delhi, June 17
The Enforcement Directorate is conducting raids at a number of areas within the National Capital area in reference to a money-laundering case in opposition to Delhi Minister Satyendar Jain and his associates, officers stated Friday morning.
At least 10 residential and enterprise areas are being coated by the officers of the federal probe company below the searches.
Jain, 57, was arrested by the Enforcement Directorate on May 30 below the legal sections of the Prevention of Money Laundering Act (PMLA) and is in judicial custody at current.
The company had claimed to have seized “unexplained” money value Rs 2.85 crore and 133 gold cash after comparable raids have been carried out in opposition to Jain’s household and others after his arrest.
Jain, a minister with out portfolio within the Kejriwal authorities, is being probed by the company below the PMLA on costs of alleged hawala dealings.
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