ED Raids Aap Party’s Satyendra Jain, Found ₹2.82 Crore Black Money
Satyendar Jain, the Delhi Health Minister, is having further difficulties. The Enforcement Directorate (ED) searched his and his allies’ homes on Monday. During this time, the ED has collected 2.82 crore in undeclared cash and 1.80 kg of gold.
The ED stated on Tuesday that the operation was taken in accordance with the PMLA. The conflict between the Delhi administration and the biggest opposition BJP has intensified as a result of this seizure.
On the basis of a FIR lodged by the CBI, the ED initiated a criminal case against Jain. According to the FIR, Satyendar Jain couldn’t explain the source of cash received by the four firms in which he is a stakeholder.
Jain has been accused of launching or purchasing a slew of phony businesses in Delhi. He also used 54 fictitious firms run by 3 hawala operators in Kolkata to launder Rs 16.39 crore in illegal money.
Jain owned a huge number of shares in the Prayas, Indo, and Akinchan firms. All of Jain’s shares were reportedly transferred to his wife once he became a minister in the Kejriwal administration in 2015.
These firms were utilized to send cash to companies in Kolkata and then return the money to Jain lawfully under the guise of purchasing shares.
From 2010 to 2014, Jain allegedly used these to launder Rs 16.39 crore in illegal money.
In a series of tweets, BJP spokesman Shahzad Poonawalla criticized Satyendra Jain as well as Delhi Chief Minister Arvind Kejriwal.
Satyendra Jain’s sincerity, he claimed, is demonstrated by the seizure of Rs 2.82 crore in cash plus 133 gold coins.
CM Kejriwal, who professes to be the most honest, has not even asked his health minister to quit or his resignation, since he has been relegated to the position of lock-up minister.
The Delhi government’s and Chief Minister Arvind Kejriwal’s illusion of honesty, according to BJP MP Gautam Gambhir, has been totally exposed.
Gambhir claims that the Chief Minister shielded his colleagues’ wrongdoing for a long period. Everything is now on the table.
The Chief Minister owes an explanation to everyone who supported him after Anna Hazare’s movement.
According to BJP leader Kapil Mishra, CM Kejriwal was urging awarding him (Satyendra Jain) the Padma Shri. They are very trustworthy, according to Kejriwal.
Satyendra Jain’s corruption is only the tip of the iceberg. The real face is yet to be revealed!