38.6c New Delhi, India, Tuesday, August 16, 2022
Top Stories
Interviews Know The Law Book Reviews Videos
About Us Contact Us
Judiciary

Special CBI Court Refuses To Extend Judicial Custody Of Satyendar Jain In Money Laundering Case

By Lawstreet News Network      Jun 27, 2022      0 Comments      686 Views

Satyendar Jain in an alleged money laundering case as neither he was produced nor legally represented On Monday, a special CBI court refused to extend the judicial custody of Delhi Health Minister by a lawyer before the court as he is hospitalized. The court asked the Enforcement Directorate (hereinafter, ED) to produce him through Video Conferencing (hereinafter, VC).

As per sources,"He was brought from Tihar Jail to GB Pant Hospital first, and then shifted to the LNJP Hospital. His condition is stable."

According to sources, Jain was brought to the LNJP Hospital on Monday when his oxygen level dropped. On May 30, the ED arrested him in accordance with the criminal provisions of the Prevention of Money Laundering Act (PMLA).

The PMLA agency is probing Jain, a minister without a portfolio in the Kejriwal government, on suspicion of alleged hawala dealings. As part of the investigation, the ED attached assets worth Rs 4.81 crore belonging to Jain's family and businesses that were "beneficially owned and controlled" by him in April.



Tags:
CBISatyendar JainDelhi Health Minister Money Laundering CaseTihar Jail
Share this article:


Lawstreet News Network
Editor
     



Leave a feedback about this




Related Posts
View All

TRENDING NEWS


TOP STORIES


ADVERTISEMENT


Lawstreet Advertisement

Signup for Our Newsletter

Get Exclusive access to members only content by email