No Relief: Minister Satyendar Jain sent to 14-day judicial custody in alleged money laundering case
New Delhi: AAP leader and Delhi's Health Minister Satyendar Jain has been sent to 14-day judicial custody in an alleged money laundering case by Rouse Avenue court.
Jain was arrested in a money laundering case by the Enforcement Directorate last month in connection with an alleged hawala transaction related to a Kolkata-based company. The investigation has been underway since 2017 and the Minister was arrested on May 30.
Also Read:Delhi Health Minister, Satyendar Jain arrested by ED in Rs 4.8-cr money laundering case
Notably, during the search conducted on June 7, the ED has said it seized various incriminating documents and digital records.
The ED said that the total movable assets were seized from an "unexplained source" and were "found to be secreted" in the raided premises.
More than Rs 2 crore in cash and gold weighing 1.8 kg were seized by the ED after raids against Jain and those linked to him, in a money laundering case. The ED has submitted that Jain was not cooperating in the interrogation.
Disclaimer: This website is primarily for healthcare professionals. The content here does not replace medical advice and should not be used as medical, diagnostic, endorsement, treatment, or prescription advice. Medical science evolves rapidly, and we strive to keep our information current. If you find any discrepancies, please contact us at corrections@medicaldialogues.in. Read our Correction Policy here. Nothing here should be used as a substitute for medical advice, diagnosis, or treatment. We do not endorse any healthcare advice that contradicts a physician's guidance. Use of this site is subject to our Terms of Use, Privacy Policy, and Advertisement Policy. For more details, read our Full Disclaimer here.
NOTE: Join us in combating medical misinformation. If you encounter a questionable health, medical, or medical education claim, email us at factcheck@medicaldialogues.in for evaluation.