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ED SEIZES RS 7.44 CR ASSETS LINKED TO AAP’S JAIN IN PMLA CASE PROBE
The Daily Guardian
|September 24, 2025
lhe Enforcement Directorate (ED) on Tuesday said it has attached a fresh set of assets worth Rs 7.44 crore of companies "beneficially owned and controlled” by AAP leader and former Delhi minister Satyendar Jain as part of a money laundering investigation.
The federal probe agency said ina statement that it has issued a provisional order under the Prevention of Money Laundering Act (PMLA) on September 15 to attach the immovable properties.
The probe pertains to an alleged case of possession ofbenamiassets anda separate instance of holding disproportionate assets against Jain, his wife Poonam Jain and others. The money laundering case stems from a CBI FIR and chargesheet.
Cette histoire est tirée de l'édition September 24, 2025 de The Daily Guardian.
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