ANI
Na was arrested by the Enforcement Directorate on May 30, 2022, on charges of money laundering through four companies allegedly linked to him. He is currently in judicial custody. The ED case is based on a Central Bureau of Investigation (CBI) complaint alleging that Satyendar Jain had acquired movable properties in the name of various persons from February 14, 2015, to May 31, 2017, for which he could not satisfactorily account. Could give.
A Delhi court granted bail to Aam Aadmi Party (AAP) leader and former Delhi cabinet minister Satyendar Jain in a money laundering case. Jain was arrested by the Enforcement Directorate (ED) on May 30, 2022, on charges of money laundering through four companies allegedly linked to him. Special Judge Vishal Gogne said that in view of the delay in the trial and the prolonged imprisonment of 18 months and the fact that it would take a considerable time for the trial to commence, let alone conclude, the accused deserved relief. While granting bail to the AAP leader, the court said that he will not contact witnesses in the case and will not influence the trial. He will also not travel outside India. The judge granted the relief on a bail bond of Rs 50,000 and two sureties of like amount.
Jain was arrested by the Enforcement Directorate on May 30, 2022, on charges of money laundering through four companies allegedly linked to him. He is currently in judicial custody. The ED case is based on a Central Bureau of Investigation (CBI) complaint alleging that Satyendar Jain had acquired movable properties in the name of various persons from February 14, 2015, to May 31, 2017, for which he could not satisfactorily account. Could give.
