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Delhi Health Minister Satyendar Jain Arrested for Money Laundering
Delhi Health Minister Satyendar Jain Arrested for Money Laundering
Sputnik International
Police opened a case against Satyendar Kumar Jain and others in 2017 over alleged money laundering. The arrest comes nearly two months after authorities... 30.05.2022, Sputnik International
2022-05-30T15:54+0000
2022-05-30T15:54+0000
2023-02-14T12:22+0000
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money laundering
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India's top financial probe agency, the Enforcement Directorate (ED), has arrested Delhi’s Health Minister Satyendar Kumar Jain on Monday in connection to a money laundering case. Jain is a member of the Aam Aadmi Party.The ED alleged that Kolkata-based companies owned by Jain received up to INR 48.1 million ($620,106) from shell companies through hawala transactions, or informal payment methods based on trust, during 2015-2016.The money was allegedly credited to Jain’s companies against cash transferred to state-based operators, and was used to purchase land and repay loans taken to buy agricultural land in and around Delhi.
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enforcement, law enforcement, money laundering, arrest, arrest warrant, aam aadmi party, minister, health
enforcement, law enforcement, money laundering, arrest, arrest warrant, aam aadmi party, minister, health
Delhi Health Minister Satyendar Jain Arrested for Money Laundering
15:54 GMT 30.05.2022 (Updated: 12:22 GMT 14.02.2023) Police opened a case against Satyendar Kumar Jain and others in 2017 over alleged money laundering. The arrest comes nearly two months after authorities reported properties linked to his Kolkata-based companies irregularly earnt INR 48.1 million ($620,106).
India's top financial probe agency, the Enforcement Directorate (ED), has arrested Delhi’s Health Minister Satyendar Kumar Jain on Monday in connection to a money laundering case. Jain is a member of the Aam Aadmi Party.
The ED alleged that Kolkata-based companies owned by Jain received up to INR 48.1 million ($620,106) from shell companies through hawala transactions, or informal payment methods based on trust, during 2015-2016.
The money was allegedly credited to Jain’s companies against cash transferred to state-based operators, and was used to purchase land and repay loans taken to buy agricultural land in and around Delhi.
