Delhi minister Satyendar Jain's residence raided by ED in connection with hawala transactions case


The Enforcement Directorate on Monday morning raided the residence of arrested Aam Aadmi Party (AAP) leader and Delhi minister Satyendar Jain in money laundering case. The searches by the investigating agency comes nearly a week after the minister was sent to ED custody.

On 30 May, Jain was arrested by the ED under sections of the Prevention of Money Laundering Act (PMLA). They alleged he was "evasive" in his replies. The very next day he was produced in a special court which has sent him to ED custody till 9 June.

According to news agency ANI, ED at searches at Jain's residence in connection with hawala transactions related to a Kolkata-based company.

Meanwhile, news agency PTI said that apart from Jain's residential premises, searches were carried out in some other locations too as part of a "follow up" in the case.

Jain, 57, holds the portfolio of health, industries, power, home, urban development and water in the Arvind Kejriwal-led Delhi government. The charge of his ministries have been given temporarily to Delhi deputy chief minister Manish Sisodia.

Also Read: Delhi minister Satyendar Jain sent to ED custody till 9 June in money laundering case

Last week, Delhi chief minister defended his minister, Jain, saying that he is a "hardcore patriot and an honest person and the allegations against him are completely false."

"I have personally read Satyendra Jain’s case filed by the ED and it is completely fake. All the actions that have been taken by centrally maintained agencies are politically motivated. And in this case, also Jain has been targeted because of political reasons. We have a very honest government, which neither tolerates nor does corruption. This case will not last long, the truth always wins in the end. We have faith in our judiciary," Kejriwal said.

Don't Miss: 'India should be proud of him': Kejriwal demands Padma Vibhushan for Satyendar Jain who was arrested by ED

Jain was arrested last month after an investigation that dates back to 2015-2016. The ED has alleged that the Delhi minister was involved in hawala transactions with a Kolkata-based firm.

During the probe, it was revealed that in 2015-16, when Jain was working in the central public works department, four firms "beneficially owned and controlled by him" received "accommodation entries (a term used for hawala transfers) to the tune of Rs 4.81 crore from shell companies against cash transferred to Kolkata-based entry operators through hawala route."

Must Read: Explained: The case against Delhi minister Satyendar Jain and the war of words between AAP and BJP 

As part of the investigation, the ED in April had provisionally attached immovable properties worth Rs 4.81 crore belonging to five shell companies — Akinchan Developers, Indo Metalimpex, Paryas Infosolutions, Manglayatan Projects Pvt Ltd, Ideal Estate Pvt Ltd — all of which were in the names of Jain’s relatives, namely, Swati Jain, Sushila Jain and Indu Jain.

It was also alleged that Jain had control over these companies, either as director or by holding one-third of the shares of the firm. The investigating authorities also claimed that these firms were shell companies used to park money.

With inputs from agencies

Read all the Latest News, Trending NewsCricket News, Bollywood News,
India News and Entertainment News here. Follow us on Facebook, Twitter and Instagram.

Also Read




'Badhaai Do' movie,1,'The Kerala Story',2,'Zeeshan Maggie Point',1,"kerala story",1,@preganest,1,accident,2,Actor Salman Khan,1,Actress Priyanka Chopra,1,Air India,1,Arjun Tendulkar,1,Arshia Goswami,1,Article,4,Bageshwar Dham,1,Barbed wire,1,Bhopal,3,Bike Rider Agastya Chauhan,1,bodyguard missbehave,1,Box Office Collection,1,Boxing Champion Mary Kom,1,Bundelkhand,1,Business,23,Career,1,Chhatarpur,1,CM Shivraj Singh Chouhan,6,codecanyon,3,Comedian,1,Congress MLA Omkar Singh Markam,1,Controversial Movie,1,converting to Islam,1,couples goal,1,creativity,1,Crime news,1,Deadlifts 60 kg,1,Deendayal Antyodaya Rasoi Kendras,1,Delhi airport,1,Delhi metro,1,Development Scheme,1,Dhirendra Shastri,2,Disastrous Plastic Surgeries,1,District hospitals,1,Diwali a National Holiday,1,Donatella Versace,1,DPR,4,Dubai woman,1,Education / Employment,3,Eid Party,1,Eight-Year-Old,1,Elections 2024,2,Entertainment,15,Environment,1,Fashion,1,Female Engineer Uber Driver,1,Film 'Kisi Ka Bhai Kisi Ki Jaan',1,Filmfare Awards 2023,1,first water metro,1,Food,2,Government,1,Hakuto-R,1,health sector,1,IIFA 2023,1,IIT Indore,1,India,4,India news,4847,Indian Muslim,1,Indian news,1,Indore,3,Indore court,1,instragram,1,IPL,1,IPL 2023,2,IT,1,Jagannath Puri Rath Yatra,1,Job,1,Kanya Vivah-Nikah Yojana,1,Karan Kundra,1,Katrina Kaif,1,Kochi,1,Latest news,1,Life Changing tips,1,Lifestyle,9,Lifstyle,1,loss of cat,1,Love Jihad,1,Lucknow,1,Maa Kali',1,Madhya Pradesh,22,Mahakal lok,1,Mahakaleshwar temple,1,main,19,Man naked and garlanded with shoes,1,Mantralya,1,Men wearing skirt,1,Menstrual Hygiene Day 2023,1,Mexican Giant Turtle,1,MIT,1,mobile phone,1,modular kitchens,1,Moon,1,MP Weather Update,2,Mumbai,2,Munawwar Farooqui,1,National,162,National Paper Airplane Day 2023,1,Navlakha,1,News,1,Nick Jonas,1,Northeastern University,1,Nothing Phone (1),1,Osho,1,Pennsylvania,1,pet parrots,1,plants mango saplings,1,PM Narendra Modi,3,politics,1,Pradeep Mishra,1,Profession,1,PTI – The Siasat Daily,3,Rachit Agarwal,1,Rashid rover,1,Realme Narzo N53,1,record-breaking century,1,renewable energy sector,1,Royal deaths,1,Rs 70 lakh,1,Russia Ukraine ongoing conflict,1,Sagar,1,salman khan,1,Sanatan Dharma,1,Sara Tendulkar,1,Sardar Vallabhbhai Patel Park,1,Shah Rukh Khan,1,Shah Rukh Khan's Airport Video goes viral,1,Shalini's Unconventional Divorce Photoshoot,1,Shubam Gill,1,Shubham Gill,1,Six-month-old Infant Dies,1,Social Dynamics,1,social media,1,South Actresses,1,South Africa,1,South Indian Comedian,1,Spending husband's money,1,Sports,16,Summer Season,1,Tarek Fatah,1,Tech,3,Tejasswi Prakash,1,Temples,1,Trending,3,tweet,1,Ujjain,1,Ukraine Defence Ministry,1,University of Glasgow,1,US-Canada Border,1,US-India Visa,1,Vicky Kaushal,1,video viral,2,Viral news,1,viral video,3,Virat Kohli and Gautam Gambhir,2,Water crisis,1,WiFi,1,Wildlife,1,Wired Food Combinations,1,World News,2194,youth,1,youtuber,1,
Delhi minister Satyendar Jain's residence raided by ED in connection with hawala transactions case
Delhi minister Satyendar Jain's residence raided by ED in connection with hawala transactions case
ASE News
Loaded All Posts Not found any posts VIEW ALL Readmore Reply Cancel reply Delete By Home PAGES POSTS View All RECOMMENDED FOR YOU LABEL ARCHIVE SEARCH ALL POSTS Not found any post match with your request Back Home Sunday Monday Tuesday Wednesday Thursday Friday Saturday Sun Mon Tue Wed Thu Fri Sat January February March April May June July August September October November December Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec just now 1 minute ago $$1$$ minutes ago 1 hour ago $$1$$ hours ago Yesterday $$1$$ days ago $$1$$ weeks ago more than 5 weeks ago Followers Follow THIS PREMIUM CONTENT IS LOCKED STEP 1: Share to a social network STEP 2: Click the link on your social network Copy All Code Select All Code All codes were copied to your clipboard Can not copy the codes / texts, please press [CTRL]+[C] (or CMD+C with Mac) to copy Table of Content