The Enforcement Directorate (ED) confiscated more than 2 crore cash and 1.8 kg of gold during searches in a money laundering case involving Delhi Minister Satyendar Jain.
According to the investigation agency, Rs 2.23 crore was confiscated from the premises of M/s Ram Prakash Jewellers Ltd.
The agency claims that Ram Prakash Jewellers Ltd’s directors, Vaibhav Jain, Ankush Jain, and Naveen Jain, “directly or indirectly supported Satyendra Jain in money laundering.”
It further stated that a number of incriminating documents and digital records were discovered.
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