According to Information, In a money laundering case, Poonam Jain, the spouse of Delhi Minister Satyendar Jain, was given standard bail by a Delhi court on Tuesday. On Saturday, Poonam Jain was granted conditional bail in the case.
The court decided to hear additional arguments in the case today after Satyendar Jain submitted a fresh bail application the same day. On May 30, 2022, Satyendar Jain, a Minister in Delhi Government, was taken into custody in connection with this.
Persons who helped Satyendar Jain :
The ED said that in addition to them, Satyendar Jain’s helpers include Yogesh Kumar Jain, Director of Ram Prakash Jewellers Pvt Ltd, Lala Sher Singh, and Directors Naveen Jain and Siddharth Jain of Ram Prakash Jewellers Pvt Ltd.
G S Matharoo is the Chairman of the Lala Sher Singh Jivan Vigyan Trust, which oversees the Prudence Group of Schools. The Enforcement Directorate arrested Satyendra Jain’s assistants and seized 2.85 crore in cash and 133 gold coins weighing 1.80 kg during a day-long raid on June 6 at several sites in Delhi and the National Capital Region (NCR).
The FBI also seized a number of digital data and incriminating documents during these operations.
image credit : wikimedia commons
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