Delhi Minister Satyendar Jain Arrested In Alleged Money Laundering Case

Delhi Health Minister Satyendar Jain has been arrested by the Enforcement Directorate (ED) in a money laundering case.

Investigations by the financial probe agency have revealed that in 2015-2016, when Jain was a public servant, companies owned and controlled by him received up to Rs 4.81 crore from shell companies through the Hawala network.

The money was credited to Jain’s companies against cash transferred to Kolkata-based operators and was used to purchase land and repay loans taken to buy agricultural land in and around Delhi.