Skip to Main content

17.37°^C Vancouver

News Entertainment Videos Shows Podcast Contact Us

May 30, 2022 3:19 PM - ANI

ED arrests Delhi Health Minister Satyendar Jain in money laundering case

Share On

ed-arrests-delhi-health-minister-satyendar-jain-in-money-laundering-case

ED arrests Satyendar Jain in money laundering case (Photo - ANI)

Enforcement Directorate (ED) on Monday arrested Delhi Health and Home Minister Satyendar Jain in connection with alleged hawala transactions related to a Kolkata-based company.

Jain was arrested after a special ED team raided his place in Delhi. Besides, Home and Health, Jain holds portfolios of Power, PWD, Industries, Urban Development and Flood and Irrigation and Water in the Aam Aadmi Party-led Delhi government.

The action came after the ED in April this year attached immovable properties worth Rs 4.81 crore owned by companies named Akinchan Developers Pvt. Ltd, Indo Metal Impex Pvt Ltd, and others under the Prevention of Money Laundering Act, 2002 in connection with the disproportionate asset and money laundering case registered Jain, his wife Poonam Jain, and others.

It may be recalled that on August 25, 2017, the Central Bureau of Investigation (CBI) had filed an FIR against Jain in a money laundering case.

The ED had registered a criminal case against the AAP leader based on this FIR in which it had been alleged that Jain could not explain the source of funds received by four companies in which he was a shareholder. Jain allegedly owned a large number of shares in companies named Prayas, Indo, and Akinchan.

Jain had allegedly laundered black money worth Rs 16.39 crore through 54 shell companies of three hawala operators of Kolkata. As per government sources, when prosecuted by the I-T Department, Jain surrendered black money in form of cash of Rs 16.39 crore under Income Disclosure Scheme (IDS) 2016 on benami names of Vaibhav Jain and Ankush Jain.

Latest news

canada-wins-bronze-at-womens-3x3-basketball-world-cup

CanadaJun 30, 2025

Canada wins bronze at women's 3x3 basketball World Cup

Canada's women's team has won the bronze medal in the FIBA 3X3 Basketball World Cup. The Canadian team defeated Poland 21-9 in the bronze medal match at the World Cup played in Mongolia. Paige Crozon was a key contributor to the Canadian team's victory, scoring 13 points and grabbing 5 rebounds. Meanwhile, Saicha Grant Allen scored 5 points and grabbed 5 rebounds in the match. The 6th ranked Canadian team lost 15-21 to the Netherlands in the semi-final match yesterday. The Netherlands team managed to win the gold medal in this World Cup. Host Mongolia finished second in this tournament.

income-tax-cut-for-middle-class-to-take-effect-tomorrow-mark-carney

CanadaJun 30, 2025

Income tax cut for middle class to take effect tomorrow: Mark Carney

Prime Minister Mark Carney has announced that income tax cuts for the middle class will take effect tomorrow. The government has reduced the lowest personal income tax rate from 15 to 14 per cent. According to the Carney government's estimates, 22 million Canadians will benefit from this. PM Carney had promised this during the election campaign and said after the election that this cut would be implemented from Canada Day. This tax cut will apply to the two lowest tax brackets, the first whose taxable income in 2025 is up to $114,750 and the second whose income will be up to $57,375 in the

attorney-generals-statement-on-inquiry-into-event-safety

Attorney general’s statement on inquiry into event safety

Niki Sharma, Attorney General, has released the following statement about the Commission of Inquiry into Community Events Safety in B.C. “On Saturday, April 26, 2025, British Columbia experienced one of the worst moments in our history, when a senseless act of violence turned a Lapu-Lapu Day celebration into a tragedy that left 11 people dead and countless more injured and traumatized. “In the aftermath, British Columbians understandably raised questions about enhancing public safety so people can feel safe attending and celebrating community events of all sizes this summer. That is why Pr

canada-sprint-canoeist-katie-vincent-sets-world-record-at-national-trials

CanadaJun 30, 2025

Canada: Sprint canoeist Katie Vincent sets world record at national trials

Canadian sprint canoeist Katie Vincent has set a world record in the C-1 500-meter event. Katie Vincent set the world record during the National Trials in Montreal on Sunday. 29-year-old Olympic champion Katie Vincent set a new record by completing the event in 2 minutes 0.609 seconds. The previous world record was held by Alena Nazdarova of Belarus, who set the record at the World Championships in Hungary in 2019 with a time of 2 minutes 0.73 seconds. Quebec's Sophia Jensen, a World Cup silver medalist, took second place in yesterday's trials.

man-arrested-in-connection-with-slashing

CanadaJun 30, 2025

Man arrested in connection with slashing

A man has been arrested and White Rock RCMP are investigating after reports another man was stabbed. White Rock RCMP received 9-1-1 calls advising of a fight involving a knife in the 1100 block of Oxford Street on Sunday June 29, 2025 at 9:50 p.m. Upon arrival, police observed a vehicle attempting to leave the scene and a high-risk traffic stop was initiated. A man matching the suspect description was inside the vehicle and he was arrested and transported to White Rock RCMP cells. “We want to thank the 9-1-1 callers who gave timely information which enabled us to locate and arrest the susp

Related News

I am ready to testify against Majithia: Charanjit Singh Channi

I am ready to testify against Majithia: Charanjit Singh Channi

Former Punjab Chief Minister Charanjit Singh Channi has made a big claim on the arrest of Shiromani Akali Dal leader Bikram Singh Majithia. He said that the Vigilance has registered the same case against Majithia that he had registered during the Congress government. He also said that if his testimony is required against Majithia, then he is ready for it too. Channi also alleged that the Vigilance is also preparing to arrest his party's MLA Pargat Singh. He said that I have spoken in favor of Pargat Singh, not Majithia. The former Chief Minister said that the current government has made th

Youth killed in shooting incident in Batala

Youth killed in shooting incident in Batala

A case of firing has come to light in Kadia, Batala, Punjab. According to reports, three unidentified assailants on a motorcycle fired at a Scorpio vehicle late on Thursday night, in which a woman was seriously injured, who is said to be the mother of gangster Jaggu Bhagwanpuria. A youth died in this incident. The deceased youth has been identified as Karanvir Singh, son of Prem Singh, resident of Bhikhowali. According to reports, Jaggu Bhagwanpuria's mother was referred from Batala to Amritsar due to serious injuries and the police who reached the spot are investigating.

Bikram Singh Majithia on 7-day police remand

Bikram Singh Majithia on 7-day police remand

Punjab's Mohali District Court has sent Shiromani Akali Dal senior leader Bikram Singh Majithia on seven-day police remand in drug money and disproportionate assets cases. The Vigilance team had sought a 12-day remand. Majithia will now be produced in court again on July 2. The Vigilance team had taken the Akali leader into custody from his Amritsar residence the previous day. This action against Majithia has been taken on the statements of Vigilance Bureau AIG Swarandeep Singh.

Legals

Journalism code of ethics

© 2021 AKASH Broadcasting Inc.

MANAGED BY STRATWIT

useful links

Accessibility Plan

BC Children's Hospital