New Delhi: A particular PLMA court docket on Friday took cognizance of the cost sheet filed by the Enforcement Directorate (ED) in opposition to Delhi Minister Satyendra Jain and others in an alleged cash laundering case.

As reported by PTI, the court docket mentioned, “Looking to the material on record, it can be said that there is prima facie sufficient incriminating evidence about the involvement of the accused. Thus, cognizance of the offense under Section 3 of PMLA punishable under Section 4 of the Prevention of Money Laundering Act, 2002 is taken.”

It is alleged within the Enforcement Directorate cost sheet that Jain and his associates had “utilized” hawala funds to buy agricultural lands in and across the nationwide capital.

Coming down on the company, Court enquired about ED mentioning that the accused firms had been represented by Jain, although he was not the director of any of the businesses.

The court docket mentioned “Merely by writing the name of Satyendar Jain, the company will not become theirs! Is this the first time that you are filing a charge sheet?” the bench requested.

The Special court docket has additionally issued summons to Satyendar Kumar Jain’s spouse and co-accused Poonam Jain and the representatives of 4 firms made accused within the case.

Despite being arrested by the ED on May 30, Satyendar Jain continues to be a cupboard minister within the Delhi authorities. BJP chief Shehzad Poonawala demanded his dismissal and questioned Arvind Kejriwal about defending him.

“How long will you defend your ‘Partho’ Shri Kejriwal- the third Musketeer of Corruption? Where is your Kattar Imandari ka certificate now? Yet again- twice in 3 days – court has affirmed that SATYENDRA JAIN IS A CORRUPT CRIMINAL SACK HIM NOW!,” Shehzad tweeted.

How lengthy will you defend your “Partho” Shri Kejriwal- the third Musketeer of Corruption

Where is your Kattar Imandari ka certificates now?

Yet again- twice in 3 days – court docket has affirmed that SATYENDRA JAIN IS A CORRUPT CRIMINAL

SACK HIM NOW! pic.twitter.com/ylf1QcFK4A

— Shehzad Jai Hind (@Shehzad_Ind) July 30, 2022

Meanwhile, the Delhi authorities has determined to roll again its new excise coverage of retail liquor sale within the metropolis after the LG really useful a CBI probe into the brand new excise coverage.

Amit Malviya, In-charge of BJP’s National Information & Technology Dept. took a dig on the choice on Twitter and requested if “Sisodia to join Satyendra in jail”.

If the brand new excise coverage of Kejriwal isn’t a mega rip-off, then why is his Govt dashing to revert to the outdated coverage after CBI inquiry was ordered?

In different phrases, it’s an admission of violations, corruption and loss to exchequer as identified.

Sisodia to affix Satyendra in jail? pic.twitter.com/Vsr7NKByCZ

— Amit Malviya (@amitmalviya) July 30, 2022

DeshGujarat