ED files charge sheet against Delhi Minister Satyendar Jain in money laundering case
The ED had initiated a money laundering investigation based on a First Information Report (FIR) registered by the Central Bureau of Investigation (CBI) on August 24, 2017, under the sections of the Prevention of Corruption Act against Jain and others.
![ED files charge sheet against Delhi Minister Satyendar Jain in money laundering case ED files charge sheet against Delhi Minister Satyendar Jain in money laundering case](https://cdn.zeebiz.com/sites/default/files/styles/zeebiz_850x478/public/2022/07/27/192094-ftw2tz9aqaadfu6.jpg?itok=OdQU3xgr&c=f848c582b72f49f6dd86f93a0232ca59)
Satyendar Jain is currently in judicial custody. He was taken into custody under criminal sections of the Prevention of Money Laundering Act (PMLA). Pic: twitter.com/satyendarjain