Multiple Raids In Delhi Linked To Jailed Minister Satyendar Jain's Case
NDTV
Satyendar Jain, 57, was arrested by the Enforcement Directorate on May 30 under the criminal sections of the Prevention of Money Laundering Act (PMLA) and is in judicial custody at present. Mr Jain is a minister without portfolio in the Arvind Kejriwal government.
The Enforcement Directorate is conducting raids at multiple locations in the national capital region in connection with a money laundering case against Delhi minister Satyendar Jain and his associates, officials said today.
At least 10 residential and business locations are being covered by the officials of the federal probe agency under the searches.
Satyendar Jain, 57, was arrested by the Enforcement Directorate on May 30 under the criminal sections of the Prevention of Money Laundering Act (PMLA) and is in judicial custody at present.
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