Satyendar Jain Money Laundering Case: Poonam Jain got interim bail on Saturday.
New Delhi:
A Delhi court on Tuesday granted regular bail to Poonam Jain, wife of Delhi minister Satyendar Jain, in a money laundering case.
Poonam Jain got interim bail in this case on Saturday.
Meanwhile, on the same day, Satyendar Jain also filed a fresh bail plea in the case, in which the court heard partial arguments and decided to hear further arguments today.
Delhi cabinet minister Satyendar Jain was arrested in this case on 30 May 2022.
Apart from them, Naveen Jain and Siddharth Jain (Director of Ram Prakash Jewelers Pvt Ltd), GS Matharu (Chairman of Lal Sher Singh Jeevan Vigyan Trust which runs Prudence Group of Schools), Yogesh Kumar Jain (Director in Ram Prakash Jewelers Pvt Ltd) The ED said that Ankush Jain and Lala Sher Singh Jeevan Vigyan Trust’s father-in-law are also on the ED’s radar to help Satyendra Jain.
On June 6, the ED had seized 2.85 crore cash and 133 gold coins weighing 1.80 kg from Satyendar Jain’s associates during day-long raids at various places in Delhi and the National Capital Region (NCR). The agency had also seized various incriminating documents and digital records during these raids.