Monday, November 28, 2022

‘Satyendar Jain Used Shell Companies to Convert Black Money into White’: ED Objects to Bail Plea

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Aam Aadmi Party (AAP) minister Satyendar Jain and his associates looked to convert black money or cash into white by forging shell companies, Additional Solicitor General (ASG) SV Raju, appearing for the Directorate of Enforcement (ED), said on Tuesday, arguing against Jain’s bail plea in the money laundering case.

The ASG further asserted: “Satyendar Jain is deeply involved before the cheque period and during the cheque period as well, all these years he has been providing cash, currency note numbers to Calcutta-based operators”.

After hearing ASG Raju’s arguments, Special Judge Vikas Dhull adjourned the bail hearing and scheduled it for November 9.

Earlier, the ED had informed the court that Jain was being given VIP treatment inside the Tihar Jail.

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Disclaimer: This story is generated from RSS Feed and has not been created or edited by Waba News. Publisher: News18


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