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ED questions Satyendar Jain in DJB's STP probe
Hindustan Times Noida
|July 04, 2025
The Enforcement Directorate (ED) on Thursday questioned senior Aam Aadmi Party (AAP) leader and former Delhi minister Satyendar Jain in connection with a money laundering probe linked to alleged irregularities in the augmentation of few Delhi Jal Board (DJB) sewage treatment plants (STPs), people familiar with the development said.
Jain, 60, reached the ED office on APJ Abdul Kalam Road at around 11am after which his statement was recorded under the Prevention of Money Laundering Act (PMLA). Details of the questioning were not yet known.
The AAP leader is also under investigation in other cases as well by ED, including a 2022 case pertaining to alleged hawala transactions and possession of disproportionate assets, in which he was arrested that year as well. The agency last month booked him in connection to alleged irregularities in the construction of classrooms at government hospitals.
Early in June, he was interrogated along with former Delhi deputy CM Manish Sisodia by the Delhi government's Anti-Corruption Branch in connection with alleged irregularities in the construction of classrooms during the previous government’s tenure.
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