ED gets 10-day custody of Jain to verify money trail

A special court here sent Delhi cabinet minister Satyendar Jain to the Enforcement Directorate’s custody for 10 days on Tuesday after the agency claimed his custodial interrogation was important to verify the source of more than Rs 5 crore he had allegedly received from Kolkata-based shell companies in entities controlled by him.

from Times of India https://ift.tt/B85kpZx
https://ift.tt/nJosS3q June 01, 2022 at 01:47AM

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