Money Laundering Case: Delhi Court Granted Bail To Poonam Jain Wife of Satyendra Jain

Poonam Jain

NEW DELHI: On Tuesday, Delhi Court granted bail to Poonam Jain, wife of Delhi minister Satyendar Jain in a money laundering case. Satyendar Jain also moved a fresh bail plea in the matter in which the court heard part arguments and decided to hear further arguments today. Delhi Cabinet Minister Satyendar Jain was arrested on 30 May 2022.

Naveen Jain and Siddharth Jain (Directors of Ram Prakash Jewellers Pvt Ltd), G S Matharoo (Chairman of Lala Sher Singh Jivan Vigyan Trust), Yogesh Kumar Jain (Director in Ram Prakash Jewellers Pvt Ltd), father-in-law of Ankush Jain and Lala Sher Singh Jivan Vigyan Trust are also on ED radar for assisting Satyendar Jain, the ED informed.

The ED on June 6 seized 2.85 crores of cash and 133 gold coins weighing 1.80 kg from Satyendra Jain’s aides during its day-long raid conducted at various places across Delhi and the National Capital Region (NCR). The agency had also seized various incriminating documents and digital records during these raids.

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