New Delhi, Sep 23 (UNI) The Enforcement Directorate (ED) today said they had attached immovable properties worth Rs. 7.44 Crore, belonging to companies beneficially owned and controlled by Satyendar Kumar Jain, former Minister in the Government of Delhi.

ED lodged a PMLA case against Jain based on an FIR registered by the CBI under Section 13(2) read with 13(1)(e) of the PC Act against Jain, his wife Poonam Jain and others.

It was alleged that Jain, while posted and functioning as a Minister in the Government of Delhi, had acquired disproportionate assets during the period from February 14, 2015 to May 31, 2017.

The CBI filed a chargesheet on December 3, 2018 against Jain his wife and others.

As a result of investigation, the ED had earlier attached immovable properties worth Rs. 4.81

See Full Page