New Delhi: Former Delhi minister Satyendar Jain moved the Supreme Court on Monday (May 15) seeking bail in money laundering case in opposition to him. He has challenged Delhi High Court order dismissing his bail plea in the money laundering case in opposition to him. Notably, Jain was arrested by the Enforcement Directorate (ED) in reference to a money laundering case on May 31, 2022.
The Delhi High Court had dismissed Jain’s bail plea in April this 12 months, stating that he might tamper with proof as he’s an influential particular person.Â
Jain had been arrested final 12 months by the Enforcement Directorate on the accusation of getting laundered money by 4 corporations allegedly linked to him. Satyendar Jain has earlier submitted that no case was made out in opposition to him and he has totally cooperated in the investigation and there was no requirement to proceed his incarceration after submitting of cost sheet.
The ED had arrested Satyendar Jain in the money laundering case based mostly on a CBI FIR registered in opposition to him in 2017 below the Prevention of Corruption Act. He was granted common bail by a trial courtroom on September 6, 2019, in the case registered by the CBI.
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Also Read:Â Delhi High Court dismisses former AAP minister Satyendar Jain’s bail plea
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