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What is the alleged hawala case in which ED arrested Delhi Health Minister Satyendar Jain - ED found in the probe that during 2015-16, companies profitably owned and controlled by Satyendar Jain received Rs 4.81 crore from shell companies.
The Enforcement Directorate (ED) on Monday arrested Delhi Health Minister Satyendar Jain in connection with a money laundering case, officials said.
The Enforcement Directorate (ED) will produce Delhi Health Minister Satyendar Jain before the Rouse Avenue Court on Tuesday and is likely to seek his two-week custodial remand.Jain was placed under arrest by the ED on Monday evening in ...
The Enforcement Directorate (ED) on Monday arrested Delhi Health Minister Satyendar Jain in connection with a money laundering case, officials said.The ED had attached the properties of Jain's relatives worth Rs 4.81 crore in April this ...
The Enforcement Directorate (ED) on Monday arrested Delhi Health Minister Satyendar Jain in connection with a money laundering case, officials said.The ED has recently provisionally attached immovable properties worth Rs 4.81 crore belonging to ...