Money Laundering Case: ED Claims 2.82 Crore Cash Found In Raid At Satyendar Jain's Closer, AAP Said

Enforcement Directorate (ED) said that cash worth Rs 2 crore 82 lakh has been recovered during raids carried out by people close to Delhi Health Minister Satyendra Jain.

New Delhi: The problems of Delhi's Health Minister Satyendar Jain are not taking the name of lessening. The Enforcement Directorate (ED) on Monday raided the houses of Satyendar Jain, Poonam Jain and their associates and other persons in connection with the Hawala transaction related to the Kolkata-based company. The Enforcement Directorate claimed that during the raids, the agency found a cash amount of Rs 2.82 crore and 133 gold coins weighing 1.80 kg. According to the information received, Rs 2.23 crore has been received from Ram Prakash Jewelers during the raid. At the same time, 20 lakh rupees have been recovered from GS Matharu and 133 gold coins from Vaibhav Jain.


The ED had raided the places of Ankush Jain, Vaibhav Jain, Naveen Jain and Siddharth Jain (Director of Ram Prakash Jewelers Pvt Ltd), GS Matharu, Yogesh Kumar Jain (Director in Ram Prakash Jewelers Pvt Ltd). According to the ED, various incriminating documents and digital records were seized during the search. Cash amounting to Rs 2.82 crore and 133 gold coins weighing 1.80 kg were seized under PMLA.


AAP rejected the claims

At the same time, after this raid of ED, AAP started besieging the central government. Delhi CM Arvind Kejriwal said, "At this time the Prime Minister is with full force behind the Aam Aadmi Party. Especially of Delhi and Punjab governments, lie on lie, you have the power of all agencies, but God is with us.


After the ED's claims, the Aam Aadmi Party (AAP) showed a copy of the ED's Panchnama and claimed that the ED did not get anything from Satyendra Jain's house. The ED is doing this to defame but the raid failed.


AAP MLA Saurabh Bhardwaj said that BJP has mastery in telling lies. The honour of the Center and the ED is at stake, anyway, in the international world, the country has been defamed because of the BJP spokesperson. The honour of BJP has been auctioned, 'Khoda Pahar Nikla Rat' that too is dead.


He said, "Only gold will be found in the house of a jeweller in red, only money will be available. To save Fail Raid, properties in different people's names are linked to Satyendra Jain Saheb. Nothing was found in his house. No evidence was found with the ED in 7 years.


AAP leader Saurabh Bhardwaj said that the people of ED, who entered at 7 o'clock late at the night, left at 2 o'clock at the night. The ED did not have any specific information. This can be called harassment. ED is working on the target of the central government. The ED is behaving in this manner at the behest of the central government.


AAP leader and Delhi Health Minister Satyendar Jain were arrested on May 30 in a money laundering case. After this, on 31 May, the trial court sent Satyendra Jain to ED custody till 9 June.