Central Bureau of Investigation (CBI) Court reserved an order on the bail plea of Delhi Health Minister Satyendar Jain in a money laundering case on Tuesday.
Senior counsel for Jain submitted, "no case of money laundering is made out against him." On the other hand, the prosecution said there are threats to witnesses. The investigation is still pending and he can influence the witnesses. He is involved in money laundering using the Hawala channel.
Special CBI Judge Geetanjali Goel reserved the order after a long hearing. The court is likely to pronounce the order on June 18.
Enforcement Directorate (ED) arrested Jain on May 30. He was sent to judicial custody on Monday till 27 June. Senior advocate N Hariharan on behalf of Satyendar Jain submitted that his client is in judicial custody after the interrogation of 13 days. Any case of money laundering is not made out against him as the legal requirements are not fulfilled.
This story is from the June 15, 2022 edition of The Daily Guardian.
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This story is from the June 15, 2022 edition of The Daily Guardian.
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