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November 30, 2022

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Satyendra Jain: ED raids the premises of Satyendra Jain and his friend, found 1.8 kg gold including 2.82 crore cash

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BJP leader Kapil Mishra has reacted to this. He said that CM Kejriwal was talking about giving Padma Shri to Satyendra Jain. According to them, they are honest. The corruption of Satyendra Jain is just a glimpse. The real face is someone else.

Delhi Health Minister Satyendar Jain’s trouble is increasing. On Monday, the Enforcement Directorate (ED) raided the premises of him and his associates. During this, the ED has recovered undeclared cash of 2.82 crore and 1.80 kg gold.

Kejriwal accuses PM
Delhi Chief Minister and Aam Aadmi Party convener Arvind Kejriwal has given a statement on the action of ED. He has accused the Prime Minister of raiding the premises of Satyendar Jain and his close associates. He tweeted and said, “At this time the Prime Minister is with full force behind the Aam Aadmi Party – especially the Delhi and Punjab governments. Lie on lie, lie on lie. You have the power of all agencies, but God is with us.

The ED had registered a criminal case against Jain on the basis of an FIR filed by the CBI. It was mentioned in the FIR that Satyendar Jain was unable to divulge the source of funds received by the four companies in which he is a shareholder. There are allegations against Jain that he had launched or bought many fake companies in Delhi. He also laundered Rs 16.39 crore of black money through 54 fake companies of three hawala operators in Kolkata.

Jain held a large number of shares in companies named Prayas, Indo and Akinchan. According to reports, after becoming a minister in the Kejriwal government in 2015, all the shares of Jain were transferred to his wife. These companies were used to remit cash money to companies in Kolkata and later legally return the money to Jain in the name of buying shares. Allegedly through these, Jain has laundered black money worth Rs 16.39 crore from 2010 to 2014.

According to government sources, when the case was prosecuted by the Income Tax Department, Jain deposited Rs 16.39 crore in the names of two fake account holders (Vaibhav Jain and Ankush Jain) as cash under the ‘Income Disclosure Scheme (IDS), 2016’. as surrendered.
The ED said on Tuesday that this action, which lasted all day on Monday, was done under PMLA. After this seizure, the tussle between the Delhi government and the main opposition BJP has increased. BJP leader Kapil Mishra said that CM Kejriwal was talking about giving him (Satyendra Jain) Padma Shri. According to Kejriwal, they are honest. The corruption of Satyendra Jain is just a glimpse. The real face is someone else.

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