The Enforcement Directorate (ED) on Tuesday stated it has connected properties price Rs 4.81 crore of Delhi minister Satyendar Jain’s household and their corporations in reference to a cash laundering probe. Jain (57) is the Minister of Well being, Energy, Residence, Public Works Division (PWD), Industries, City Growth, Flood, Irrigation and Water within the Arvind Kejriwal-led Delhi authorities.
In 2018, the ED had questioned the Aam Aadmi Social gathering (AAP) MLA from Shakur Basti in reference to the case. The ED stated in an announcement that it has issued a provisional order underneath the Prevention of Cash Laundering Act (PMLA) for attachment of properties.
Immovable belongings price approx. Rs 4.81 crores. and is said to Indu Jain, spouse of Sunil Jain.
The ED stated, “these quantity was used for compensation of mortgage taken for buy of land or for buy of agricultural land in and round Delhi.” are members. The ED’s cash laundering case towards the AAP chief pertains to an FIR lodged in August 2017 by the Central Bureau of Investigation (BI) towards him and others for possessing disproportionate belongings.
The CBI has claimed that Jain bought 200 bighas of agricultural land in Delhi within the title of corporations managed by him within the 5 years previous 2018 and “laundered black cash” price a number of crores. It was alleged that Jain had up to now held these corporations both as one of many administrators or held one-third of the shares of those corporations in his personal title or within the title of his members of the family or others.
The CBI had stated that the cash was allegedly used to purchase 200 bighas of land in Auchandi, Bawana, Karala and Mohammad Majvi villages of Delhi between 2010-16. The Revenue Tax Division had additionally probed these transactions and issued an order to connect ‘benami property’ allegedly linked to Jain.