By Our Special Correspondent
Satyender Jain, Delhi Power Minister was on Monday arrested by the Enforcement Directorate (ED) in a money laundering case. The case was registered on the basis of a CBI first information report filed against the AAP leader in 2017 under the Anti-Corruption Act, where he was accused of money laundering by four companies associated with him.
Last month, ED attached assets worth Rs 4.81 crore and Fifth-Akinchan Developers Pvt Ltd, Indo Metal Impex Pvt Ltd, Parius Infosolutions Pvt Ltd, Mangloton Projects Pvt Ltd, and JJJ. Apart from this, Swati Jain, Sushila Jain, Ajit Prasad Jain and Indu Jain's assets were attached in the case of assets exceeding income.
“Between 2015-16, Sh. Satyender Kumar Jain Public Servant, the aforesaid companies are profitably owned and controlled by him, against the transfer of cash to shell based companies through hawala route to Kolkata based entry operators for Rs. Accommodation entries were received up to 4.81 crore.
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