The probe agency had on Monday conducted searches at the residence of Delhi Minister Satyendar Jain in connection with hawala transactions related to a Kolkata-based company.
The ED on Monday raided people "either directly or indirectly assisted" Jain or participated in the process of money laundering. Manish Sisodia said only Rs 2.79 lakh was found in Jain's home.
Get latest articles and stories on India at LatestLY. In connection with hawala transactions related to a Kolkata-based company, the Enforcement Directorate (ED) conducted searches on Monday at the residence of Delhi s Health Minister Satyendar Jain and six other locations, informed the officials. India News | Hawala Transactions: ED Raids at Delhi Minister Satyendra Jain s Residence, 6 Other Locations.