Satyendar Jain Assets Attached
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Enforcement Directorate Seizes Assets Of Delhi Minister's Firms, Family
The Enforcement Directorate on Tuesday said it has attached properties worth Rs 4.81 crore of the family and companies "beneficially owned and controlled" by Delhi minister Satyendar Jain in connection with a money-laundering probe.
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Delhi Minister Satyendar Jain Denies 'Benami' Assets Charge Worth Rs 13 Crore
The Income Tax department has provisionally attached 'benami assets' allegedly linked to Delhi Health Minister Satyendar Jain in a case of illegal routing of undisclosed funds of over Rs 13 crore, a charge strongly denied by him.
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Enforcement Directorate Seizes Assets Of Delhi Minister's Firms, Family
The Enforcement Directorate on Tuesday said it has attached properties worth Rs 4.81 crore of the family and companies "beneficially owned and controlled" by Delhi minister Satyendar Jain in connection with a money-laundering probe.
-
Delhi Minister Satyendar Jain Denies 'Benami' Assets Charge Worth Rs 13 Crore
The Income Tax department has provisionally attached 'benami assets' allegedly linked to Delhi Health Minister Satyendar Jain in a case of illegal routing of undisclosed funds of over Rs 13 crore, a charge strongly denied by him.
