ED Arrests 2 Directors Of Jewellery Firm In Delhi For Assisting Satyendar Jain: Money Laundering Case
In the ongoing money laundering probe against former Delhi health minister Satyendar Jain, ED has arrested two directors of Jewellery firm, on July 1. The accused Vaibhav Jain and Ankush Jain have been charged for reportedly assisting the jailed minister in money laundering. The arrests have come after ED conducted a raid at Ram Prakash Jewellers Pvt Ltd, where Rs 2.85 crore and 133 gold coins were seized.
Tags: ED, MONEY LAUNDERING, Satyender Jain, Ram Prakash Jewellers Pvt Ltd, Delhi
Courtesy: Hindustan Times