India, July 4 -- 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 wh...
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