Directorate for enforcement of law (ED) on Tuesday 23rd September stated that immovable property is attached in the amount £7.44 Crore by the “beneficial and controlled” company AAM AADMI (AAP) and former Minister Dilli Satyendar Jain, who held key portfolios under the government of Delhi led by Arvind Kejriwal as part of the money investigation.
In its statement, the federal agency for the probe stated that it has issued an interim order under the Money Washing Act (PMLA) September 15, PTI reported.
The investigation includes accusations of possession of Benami assets and independent accusations of ownership of undue property against Jain, his wife Poonam Jain and others. This case of money laundering is reportedly based on CBI companies and indictment.
Jain is accused of “acquiring” disproportionate assets during his work in the government of Delhi from 14 February 2015 to 31 May 2017.
In 2022 £4.81 Crore belonging to Jain.
Fresh attachment is followed by the recent decision of the High Court in Delhi, which identified Jain’s close collaborators, Ankush Jain and Vabhav Jain, as his “holders of Benami”. Have allegedly imposed £7.44 Crore in cash as a preliminary tax within the income system (IDS), 2016, in Bank of Baroda, Bhogal Branch.
Della’s court concludes a case of corruption against Jain
Last month, Dilli’s Rouse Avenue Court received a report on the closure of the CBI in 2018, which concerned former Minister Dilli PWD and others concerning alleged corruption in hiring the creative team for the Ministry, PTI reported. The court noted that “the investigation did not find any crime or incorrect loss”.
Jain said that during his raids in his residence in 2019, CBI discovered nothing. “This case was registered against me on May 29, 2019. My house was attacked on 30 May. At that time it was national news; every media channel was covered. Everything turned upside down. The books were searched. Even my children were searched, but nothing was found.
“What My Family Had to Face Was Not Right. I Am the Son of A Teacher. Arvvind Kejriwal Had Told me That If i Joined AAP, We Might Be Sent to Jail. I Thought It Was and Joke, But Later and UnderStod Politics. There Was No Case Against Me Become An Example for the Middle Class That If You Dare to Join Politics, This is What Will Happen to You, “He Added.
(Tagstotranslate) Directorate for enforcement of law
