News > ‘Hawala, buying land with crime proceeds’ — Satyendar Jain's arrest

‘Hawala, buying land with crime proceeds’ — Satyendar Jain's arrest

East Coast Daily | 31/05/2022 09:10 AM | Click to read full article

The Enforcement Directorate (ED) Monday arrested Delhi Health Minister Satyendar Jain in connection with a 2017 disproportionate assets case allegedly involving hawala transactions via shell companies.

In the CBI’s case, Jain was accused of “acquisition of assets disproportionate to his income” to the tune of Rs 1.47 crore.