ED Raids at Multiple Locations Linked to Associates of Arrested AAP Leader Satyendra Jain

The troubles of AAP leader and Former Delhi Minister Satyendra Jain in the money laundering case are not taking the name of ending.

ED is constantly preparing to tighten the noose on him. Recently, ED has raided various places in Delhi related to Satyendra Jain in connection with the investigation.

ED raids 10 residential and commercial places

According to the sources, officials of the Federal Investigation Agency were raiding at least 10 residential and commercial locations. The ED had arrested Jain on May 30 under criminal sections of the Prevention of Money Laundering Act (PMLA).

Satyendra Jain is now in judicial custody

The agency claimed that after the arrest of Satyendra Jain, “unaccounted” cash and 133 gold coins worth Rs 2.85 crore were seized in similar raids against his family and others.

The agency is investigating under the PMLA for the alleged hawala deal against Jain. Jain, a minister in the Delhi government, does not currently have any department in Delhi.