AAP leader Satyendar Jain Questioned By ED In Alleged Delhi Jal Board Scam

Probe Agency Questions AAP Leader Satyendar Jain In Delhi Jal Board Sewage Plant Case

Former Delhi minister and AAP leader Satyendar Jain appeared before the Enforcement Directorate (ED) on Thursday for questioning in a money laundering case linked to alleged corruption, official sources said.

AAP leader Satyendar Jain Questioned By ED In Alleged Delhi Jal Board Scam

The ED has connected the Delhi Jal Board case to broader money laundering allegations, claiming that bribe money from the DJB was funneled into AAP’s election funding.

ED questions ex-Delhi minister Satyendar Jain in DJB-linked PMLA case - The Tribune

The Enforcement Directorate had conducted searches in this case in July last year.

ED questions ex-Delhi minister Satyendar Jain in DJB-linked PMLA case

New Delhi, Jul 3: Former Delhi minister and AAP leader Satyendar Jain appeared before the Enforcement Directorate on Thursday for questioning in a money laundering case linked to alleged corruption in the augmentation of some sewage treatment plants by the Delhi Jal Board (DJB), official sources said. Jain, 60, reached the federal probe agency’s office here around 11:15 am and his statement is being recorded under the Prevention of Money Launder…