PMLA court takes note of charges against Satyendar Jain, aides: ED

PMLA court takes note of charges against Satyendar Jain, aides: ED

Delhi Health Minister Satyendra Jain. Tribune file photo

Tribune News Service

New Delhi, July 29

The Enforcement Directorate (ED) today said a special local court here has taken cognisance of the chargesheet it has filed against Delhi Minister Satyendar Jain and his associates. The agency has stated in the chargesheet that the accused have “utilised” hawala funds to purchase agricultural lands in and around the Capital and also to repay loans taken for similar transactions.

The ED said the prosecution complaint was filed before a special PMLA court here on July 27 and the court on Friday took its cognisance. The ED has named Satyendar Jain, his wife Poonam Jain and associates Ajit Prasad Jain, Sunil Kumar Jain, Vaibhav Jain and Ankush Jain, and companies Akinchan Developers Pvt. Ltd, Paryas Infosolutions Pvt Ltd, Manglayatan Developers Pvt. Ltd and JJ Ideal Estate Pvt. Ltd. in the chargesheet.

#enforcement directorate #satyendar jain

Tribune Shorts


Top News

Nitish Kumar dumps BJP in Bihar to pave way for ‘Mahagathbandhan 2.0’ with RJD as largest party and key player

Nitish Kumar dumps BJP in Bihar to pave way for 'Mahagathbandhan 2.0' with RJD as largest party and key player

JD-U supremo to take oath as CM on Wednesday; BJP cries ‘bet...

Nitish Kumar as Opposition’s PM candidate in 2024? Many wary of his ‘U-turns’

Nitish Kumar as Opposition's PM candidate in 2024? Many wary of his 'U-turns'

RJD leader Tejashwi Yadav had derisively named Kumar as ‘pal...

All in a day: Timeline for Bihar's change of government

All in a day: Timeline for Bihar's change of government

MPs, MLAs of RJD and JD(U) held parallel meetings

Maharashtra CM Eknath Shinde to expand 2-member ministry today

No woman in 20-member cabinet as Maharashtra CM Shinde expands 41-day-old ministry

18 MLAs, including state BJP president Chandrakant Patil, we...

PM Modi’s total assets rise by Rs 26 lakh to Rs 2.23 crore; land-holding donated

PM Modi's total assets rise by Rs 26 lakh to Rs 2.23 crore; land-holding donated

He has no investment in any bond, share or mutual funds, doe...

Cities

View All