ED Attaches ₹7.44 Cr Assets Linked to Ex-Delhi Minister Satyendar Jain
NEW DELHI, Sept 23: The Enforcement Directorate (ED) has provisionally attached immovable properties worth ₹7.44 crore belonging to companies beneficially owned and controlled by former Delhi minister Satyendar Kumar Jain.
The attachment, made under the Prevention of Money Laundering Act (PMLA), 2002, pushes the total value of assets attached in the case so far to ₹12.25 crore, the agency said.
Jain, who was earlier arrested by the ED, is facing charges of laundering money through a network of companies allegedly controlled by him and his associates.