ED Moves High Court Challenging Trial Court Condition Permitting Satyendra Jain's Counsel To Remain Present During Interrogation In Money Laundering Case
2 years, 9 months ago

ED Moves High Court Challenging Trial Court Condition Permitting Satyendra Jain's Counsel To Remain Present During Interrogation In Money Laundering Case

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The Enforcement Directorate has moved the Delhi High Court challenging a condition imposed by a trial Court here while remanding city's Health Minister Satyendra Jain to the agency's custody till June 9, in connection with a money laundering case.The matter was mentioned before a a division bench comprising of Acting Chief Justice Vipin Sanghi and Justice Sachin Datta for urgent listing which. The Enforcement Directorate has moved the Delhi High Court challenging a condition imposed by a trial Court here while remanding city's Health Minister Satyendra Jain to the agency's custody till June 9, in connection with a money laundering case. The matter was mentioned before a a division bench comprising of Acting Chief Justice Vipin Sanghi and Justice Sachin Datta for urgent listing which was accordingly allowed for tomorrow. In an earlier statement, the ED had reportedly said thus: "During the period 2015-16, when Satyendar Kumar Jain was a public servant, the above mentioned companies beneficially owned and controlled by him received accommodation entries to the tune of Rs.4.81 crore from shell companies against cash transferred to Kolkata-based entry operators through 'hawala' route."

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