Satyendar Jain

Photo: Live Mint

Delhi Health Minister Satyendar Jain Arrested In Money Laundering Case

Delhi Health Minister Satyendar Jain has been arrested by ED in money laundering case, with alleged hawala transactions related to a Kolkata-based company, on May 30. A special team raided Jain's premises in Delhi. The case can be traced back to a complaint CBI filed against Jain in 2017. Following which, ED filed a criminal case since Jain could not explain the sources of funds received by four companies.

Mon, 30 May 2022 - 08:22 PM / by Shibu Immanuel S

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