March 03, 2025 09:45 pm (IST)
Follow us:
facebook-white sharing button
twitter-white sharing button
instagram-white sharing button
youtube-white sharing button
Indian woman facing death row in UAE for killing a child has been executed: Foreign ministry tells court | Crucial to have Trump’s support, says Zelenskyy a day after fiery White House exchange | 'We're looking for peace, Zelenskyy wants Russia-Ukraine war to continue': Donald Trump after White House public spat | Volodymyr Zelenskyy refuses to apologise to Donald Trump after public spat over Russia-Ukraine war | 'Make a deal or we are out': Donald Trump tells Volodymyr Zelenskyy at White House | Himachal govt seeks fund from temple to support welfare schemes, BJP calls move 'shocking' | Injustice to opposition MLAs: Atishi writes to Delhi Assembly Speaker on suspension of 21 AAP lawmakers | We will leave for US tomorrow: Father of Indian student Neelam Shinde after urgent visa grant | 'Not joining BJP or floating any party': Abhishek Banerjee dismisses rumours of his split from TMC | Pune bus rape accused arrested after 75-hour manhunt
Satyendar Jain
Image credit: Wikimedia Commons

Satyendar Jain claims memory loss due to Covid when confronted with documents in money laundering probe: ED

| @indiablooms | Jun 15, 2022, at 02:38 am

New Delhi/IBNS: Delhi Health Minister Satyendar Jain has claimed to have lost his memory due to the effect of Covid-19 during questioning in connection with the money laundering case, the  Enforcement Directorate (ED) has informed the trial court.

Additional Solicitor General (ASG) S V Raju told the court that Jain made the memory loss claim when he was confronted with documents relating to his membership of trusts that received money from hawala transactions.

The AAP minister’s ED custody was earlier extended till Monday.

He was arrested in a money laundering case on May 30.

The probe agency had alleged that the minister in the Arvind Kejriwal government was involved in hawala transactions with a Kolkata-based firm in 2015-16.

The Central Bureau of Investigation (CBI) earlier had filed a case against Jain and his family in August 2017 for alleged money laundering up to Rs. 1.62 crore.

The CBI alleged that Jain and his family set up four shell firms, companies with no real business, to launder Rs. 11.78 crore in 2011-12 and Rs. 4.63 crore in 2015-16.

The ED then started its probe into the money laundering allegations based on the CBI's first information report or FIR.

AAP earlier called it a fake case.
 

Support Our Journalism

We cannot do without you.. your contribution supports unbiased journalism

IBNS is not driven by any ism- not wokeism, not racism, not skewed secularism, not hyper right-wing or left liberal ideals, nor by any hardline religious beliefs or hyper nationalism. We want to serve you good old objective news, as they are. We do not judge or preach. We let people decide for themselves. We only try to present factual and well-sourced news.

Support objective journalism for a small contribution.