New Delhi: Disclosing the details of his seizure made during searches conducted on Monday at the premises of Delhi Minister Satyendra Jain and his family members, the Enforcement Directorate (ED) said on Tuesday that it has seized Rs 2.85 crore in unaccounted cash and 133 gold coins weighing 1.8 kg. It also said that it seized various “defamatory documents and digital records” in connection with the allegations of laundering against the AAP minister.
The ED said it has searched the premises of several accused who “aided”. Jain Ankush Jain’s identity in money laundering, Vaibhav JainiNaveen Jain and Siddharth Jain and Yogesh Jain (all directors of Ram Prakash Jewellers), GS Matharu, chairman of Lala Sher Singh Jeevan Vigyan Trust, which runs the Prudence Group of Schools.
The ED’s claim came even as AAP stood by Jain, who was arrested on May 30 and refused to be sacked as the health minister.
Opposing the statements of Kejriwal and other AAP leaders that Jain was innocent and that even the CBI had found nothing against him, the agency cited a chargesheet filed by the CBI on December 3, 2018 in which the latter In East Delhi was convicted. health minister and his wife Poonam JainiAlong with Vaibhav Jain and Ankush Jain, is liable in the process of acquiring disproportionate assets.
The minister, who has been sent to ED custody till Thursday, is being questioned over various transactions involving Kolkata-based hawala dealers, from whom four shell companies allegedly linked to Jain had received over Rs 16 crore in ‘unsecured loans’. At least three transactions worth Rs 4.6 crore are for the period 2015-16 when he was a minister in the AAP government.
The agency accused a member of the Lala Sher Singh Jeevan Vigyan Trust for “failing the process of alienating and confiscation of property from a company beneficially owned by Satyendra Jain for providing housing entries for transfer of land to the family members of associates”. accused of.
“The CBI filed a chargesheet on December 3, 2018 against Satyendar Jain, Poonam Jain, Ajit Prasad Jain, Sunil Jain, Vaibhav Jain and Ankush Jain, stating that Satyendar Jain had held office as a minister in the Delhi government ., during the period 14th February, 2015 to 31st May, 2017, had acquired assets which are disproportionate to his known sources of income”.
“The CBI has accused Satyendar Jain, wife Poonam Jain, their business associates Ajit Prasad Jain, Sunil Kumar Jain, Ankush Jain and Vaibhav Jain of committing offenses under the Prevention of Corruption Act,” the ED said.
The ED said it has searched the premises of several accused who “aided”. Jain Ankush Jain’s identity in money laundering, Vaibhav JainiNaveen Jain and Siddharth Jain and Yogesh Jain (all directors of Ram Prakash Jewellers), GS Matharu, chairman of Lala Sher Singh Jeevan Vigyan Trust, which runs the Prudence Group of Schools.
The ED’s claim came even as AAP stood by Jain, who was arrested on May 30 and refused to be sacked as the health minister.
Opposing the statements of Kejriwal and other AAP leaders that Jain was innocent and that even the CBI had found nothing against him, the agency cited a chargesheet filed by the CBI on December 3, 2018 in which the latter In East Delhi was convicted. health minister and his wife Poonam JainiAlong with Vaibhav Jain and Ankush Jain, is liable in the process of acquiring disproportionate assets.
The minister, who has been sent to ED custody till Thursday, is being questioned over various transactions involving Kolkata-based hawala dealers, from whom four shell companies allegedly linked to Jain had received over Rs 16 crore in ‘unsecured loans’. At least three transactions worth Rs 4.6 crore are for the period 2015-16 when he was a minister in the AAP government.
The agency accused a member of the Lala Sher Singh Jeevan Vigyan Trust for “failing the process of alienating and confiscation of property from a company beneficially owned by Satyendra Jain for providing housing entries for transfer of land to the family members of associates”. accused of.
“The CBI filed a chargesheet on December 3, 2018 against Satyendar Jain, Poonam Jain, Ajit Prasad Jain, Sunil Jain, Vaibhav Jain and Ankush Jain, stating that Satyendar Jain had held office as a minister in the Delhi government ., during the period 14th February, 2015 to 31st May, 2017, had acquired assets which are disproportionate to his known sources of income”.
“The CBI has accused Satyendar Jain, wife Poonam Jain, their business associates Ajit Prasad Jain, Sunil Kumar Jain, Ankush Jain and Vaibhav Jain of committing offenses under the Prevention of Corruption Act,” the ED said.