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India


Delhi Court to hear Satyendar Jain's bail plea on Sep 15

Delhi Court to hear Satyendar Jain's bail plea on Sep 15

New Delhi, Sep 13 (UNI) A Delhi Special Court adjourned for September 15 hearing on the bail application of Delhi's Health Minister Satyendar Jain, arrested in a case registered under the provisions of Prevention Money Laundering Act.
Government Counsel on behalf of Enforcement Directorate opposed the bail application of Satyendar Jain by submitting before the court that if bail granted he may influence the co-accused, witnesses and other documents related to the case.
Investigating Agency had arrested Satyendar Jain in this matter on May 30 under the provisions of PMLA and he is now in the judicial custody at Tihar. Satyendar Jain not produced physically before the Court but produced through video conferencing before the Court.
Central Bureau of Investigation (CBI) in its chargesheet has alleged amassing assets to the tune of ₹1.47 crore in Disproportionate Assets case while Enforcement Directorate has submitted the attachment of ₹ 4.81 crore in connection with money laundering investigation.
Special CBI Judge of MPs/MLAs case Geetanjali Goel at the time of hearing arguments on bail application has pointed out the question from Investigating Agency and Government Counsel on the two figures of amount.
Special Court has granted bail to Satyendar Jain's wife Poonam Jain, Ajit Parsad Jain and Sunil Kumar Jain in this case registered under the provisions of Prevention of Money Laundering Act.
Special Court after hearing arguments on behalf Prosecution and Defence Counsel adjourned the bail application of Satyendar Jain for remaining arguments on September 15.
UNI XC SY SHK1838

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