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The Enforcement Directorate (ED) has reportedly enough evidence to prove that Delhi Health Minister Satyendar Jain and his family were allegedly involved in money laundering as they acquired assets disproportionate to his known source of income ...
At least 10 residential and business locations are being covered by the officials of the federal probe agency under the searches
AAP Minister Satyendar Jain To 14 Day Judicial Custody In Money Laundering Case
The ED had conducted searches at about 7 premises, including that of a jeweller, in Delhi and some neighbouring locations on Monday
The ED on Tuesday said Rs 2.85 crore cash and 133 gold coins were seized after raids at the premises of Delhi minister Satyendar Jain and his alleged associates as part of a money laundering probe against them but Deputy Chief Minister Manish Sisodia claimed "only Rs 2.79 lakh was found in Jain's ho