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The Enforcement Directorate on Friday carried out searches at various locations in Delhi in connection with its money laundering probe linked to Delhi Health Minister Satyendar Jain, sources said.
The CBI had filed a charge sheet on December 3, 2018 against Jain, his wife Poonam Jain, and other accused.
Delhi Health Minister Satyendar Jain's custody to the Enforcement Directorate (ED) was extended by five more days on Thursday.He is being probed in a money laundering case.Jain was produced before the Rouse Avenue Court by the ED officials, ...
The Enforcement Directorate (ED) is likely to seek AAP Minister Satyendar Jain's custody for five more days after the recovery of Rs 2.82 crore and 133 gold coins during raids at his premises.Jain, who was arrested by the Enforcement ...
Enforcement Directorate gets further custody of AAP Minister Satyendar Jain till Monday (June 13, 2022) in an alleged money laundering case.