The Enforcement Directorate (ED) on Monday arrested Delhi Health Minister Satyendar Jain in a case connected to hawala transactions related to a Kolkata-based company, officials told news agency ANI.
Jain is the minister of Health, Home, Power and PWD, among others, in the AAP-led Delhi government.
The agency in April this year had provisionally attached assets worth Rs 4.81 crores linked to Aam Aadmi Party (AAP) Minister Satyendar Kumar Jain.
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The federal agency has attached immovable properties belonging to M/s Akinchan Developers Pvt. Ltd; M/s Indo Metal impex Pvt Ltd; M/s Paryas Infosolutions Pvt. Ltd; M/s Manglayatan Projects Pvt. Ltd; M/s J.J. Ideal Estate Pvt. Ltd; Swati Jain wife of Vaibhav Jain; Sushila Jain wife of Ajit Prasad Jain; Indu Jain wife of Sunil Jain under Prevention of Money Laundering Act(PMLA),2002 in a disproportionate assets case.
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