ED arrests Satyendar Jain in money laundering case

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The Enforcement Directorate (ED) arrested Delhi health minister Satyendar Jain on Monday for allegedly “misleading investigations and transferring proceeds of crime” — a serious offence under the Prevention of Money Laundering Act (PMLA). He had been called to the ED headquarters in connection with money laundering investigations he has been facing since 2017 when the enforcement agency booked him under the PMLA on an FIR registered by the CBI.

from India News | Latest News Headlines & Live Updates from India - Times of India https://ift.tt/8gQW9K5

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