
Delhi, 17 June New 2022
As per news report of NDTV, At least 10 residential and business locations are being covered by the officials of the federal probe agency under the searches. Satyendar Jain, 57, was arrested by the Enforcement Directorate on May 30 under the criminal sections of the Prevention of Money Laundering Act (PMLA) and is in judicial custody at present. The probe agency had seized "unexplained" cash worth ₹ 2.85 crore and 133 gold coins after similar raids were conducted against Satyendar Jain's family and others after his arrest.
Source -NDTV
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