New Delhi, June 06: The Enforcement Directorate conducted raids against arrested Satyendar Jain Health Minister of Delhi Govt as part of a money-laundering probe against him.
The raids, including that at the residential premises of Jain in Delhi and certain other locations, are being conducted as part of a "follow up" in the case Jain, who was arrested on May 30 under the criminal sections of the Prevention of Money Laundering Act, is under ED custody till June 9.
Jain, who had reportedly floated or bought several shell companies in Delhi, also laundered black money worth Rs 16.39 crore through 54 shell companies of three hawala operators of Kolkata.
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