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NRIPage | Articles | Home Ministry Seeks Sanction to Prosecute Satyendar Jain in Money Laundering Case | Get Indian Desi Visa & Immigration News in USA. Navigate Visa & Immigration Processes with Ease - NRI Page
The Union Home Ministry has requested the President of India to grant sanction for the prosecution of AAP leader and former Delhi minister Satyendar Jain in a money-laundering case under investigation by the Enforcement Directorate (ED). The sanction has been sought under Section 218 of the Bharatiya Nagarik Suraksha Sanhita, with the Ministry citing an ongoing ED probe and sufficient evidence.Satyendar Jain, 60, was arrested by the ED in May 2022 in connection with alleged hawala dealings. He held several key portfolios, including health and power, when taken into custody but is currently out on bail. Jain has also been charge-sheeted by the ED. The money-laundering investigation is linked to a 2017 FIR filed by the Central Bureau of Investigation (CBI), which accused Jain of holding disproportionate assets.
The CBI chargesheet, filed in December 2018, estimated the alleged assets at Rs 1.47 crore, which was about 217% higher than Jain's known sources of income between 2015-17. The ED's investigation revealed that Jain, while serving as a public servant during 2015-16, allegedly facilitated hawala transactions worth Rs 4.81 crore through shell companies, transferring funds to Kolkata-based entry operators.The ED probe also linked the funds to the purchase of agricultural land or repayment of loans related to land purchases around Delhi. AAP leader Arvind Kejriwal, in defense of Jain, called him a "hardcore honest and patriotic" person, accusing the case against him of being a "false framing."
