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The Enforcement Directorate on Tuesday stated it has connected properties value Rs 4.81 crore of the household and firms “beneficially owned and managed” by Delhi minister Satyendar Jain in reference to a money-laundering probe. Jain is the minister for well being, energy, residence, PWD, industries, city improvement, flood, irrigation and water within the Arvind Kejriwal-led authorities.
The ED had in 2018 questioned the AAP MLA from Shakur Basti in reference to the case. In an announcement, the Enforcement Directorate stated it has issued a provisional order underneath the Prevention of Cash Laundering Act (PMLA) for the attachment of the property.
The “connected immovable properties value Rs 4.81 crore belong to Akinchan Builders Pvt. Ltd., Indo Metallic Impex Pvt Ltd, Paryas Infosolutions Pvt. Ltd., Manglayatan Tasks Pvt. Ltd., J.J. Perfect Property Pvt. Ltd., Swati Jain, spouse of Vaibhav Jain, Sushila Jain, spouse of Ajit Prasad Jain, and Indu Jain, spouse of Sunil Jain.” The probe discovered that “throughout the interval 2015-16, when Satyendar Kumar Jain was a public servant, the businesses beneficially owned and managed by him acquired lodging entries to the tune of Rs 4.81 crore from shell firms in opposition to money transferred to Kolkata-based entry operators via the hawala route.” “These quantities had been utilised for direct buy of land or for reimbursement of mortgage taken for the acquisition of agricultural land in and round Delhi,” ED talked about. The ED case of cash laundering in opposition to the AAP minister stems from an August 2017 FIR by the CBI in opposition to him and others on prices of alleged possession of disproportionate property.
Kejriwal in February had stated that he has learnt from sources the ED was going to arrest Satyendar Jain simply earlier than the Punjab meeting elections and accused the Centre of concentrating on the Aam Aadmi Get together after realising the BJP “would lose” the polls. The AAP received the Punjab meeting polls in March and has shaped its authorities within the border state with Bhagwant Mann because the chief minister.
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