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.
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.