June 09, 2022
The Health Minister of Delhi Satyendar Jain’s custody has been extended to 5 more days by the ED in relation to the PMLA money laundering case. Jain was produced before the Rouse Avenue Court by the ED officials, which had demanded that his custodial remand be extended by five more days.
“During the raid, we have recovered a number of things and have to confront him with the people whose houses were raided,” the ED official said. After hearing the argument, the court allowed the ED plea and extended the custodial remand of Jain by five more days.
The Enforcement Directorate had recently conducted raids at multiple locations belonging to Jain and his known persons, including relatives. A recovery of cash worth Rs 2.85 crore and 133 gold coins weighing 1.80 kg was made. The ED had said that it conducted a search operation on June 6 at the premises of Jain, his wife and accomplices who had either directly or indirectly assisted him or participated in the processes of money laundering.
“We conducted raids at the premises belonging to Ankush Jain, Vaibhav Jain, Naveen Jain and Siddharth Jain, the Directors of Ram Prakash Jewellers Pvt Ltd, G.S. Matharoo, Chairman of Lala Sher Singh Jivan Vigyan Trust which runs Prudence Group of Schools, Yogesh Kumar Jain, Director in Ram Prakash Jewellers Pvt Ltd, father-in-law of Ankush Jain and Lala Sher Singh Jivan Vigyan Trust,” the ED official had said.
Story By- Saayak Karmakar, Resident Editor, Interview Times
Image Source- Google
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