Money Laundering Case: The ED has reached the High Court in the money laundering case related to AAP leader and former Delhi minister Satyendar Jain. The ED (Enforcement Directorate) has demanded the AAP leader to stop the ongoing trial in the lower court. In this case, Delhi High Court has issued a notice to former minister Satyendra Jain. The AAP leader is accused of collecting illegal funds through a network of shell companies while holding the post of minister in the Delhi government. ED is investigating this case. The Enforcement Directorate told the High Court that a new development has been done in the case. Until the supplementary charge sheet is filed, the ongoing hearing in the court should be stayed.
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The Enforcement Directorate (ED), who is investigating the money laundering case related to AAP leader Satyendra Jain, has moved the High Court. On the petition of ED, the Delhi High Court has issued a notice to former minister Satyendra Jain. In the High Court, the ED said that the supplementary charge sheet has to be filed on the basis of a new investigation regarding the amount of income of the crime involved in the crime. At the same time, the next hearing of this case will be held on March 3.
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Request to prosecute under Section 2018 of BNS
A few days ago in this case, the Union Home Ministry (MHA) requested Rashtrapati Bhavan to prosecute Satyendra Jain under Section 218 of the Indian Civil Protection Code (BNSS), 2023. The Ministry of Home Affairs has sent a letter of request for this for the approval of the President. The Enforcement Directorate (ED) has collected several evidence in its investigation under the Prevention of Money Laundering Act (PMLA), on the basis of which this request has been made.
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