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Money Laundering Case: Delhi court grants regular bail to Satyendar Jain's wife Poonam Jain

In a money laundering case, the Delhi court granted regular bail to Poonam Jain, wife of Delhi Minister Satyendar Jain on Tuesday. Meanwhile, Poonam Jain was granted interim bail on Saturday, and Jain was also moved to a fresh bail plea in the matter. Earlier on 30 May 2022, Delhi Cabinet Minister Satyendar Jain was […]

In a money laundering case, the Delhi court granted regular bail to Poonam Jain, wife of Delhi Minister Satyendar Jain on Tuesday.

Meanwhile, Poonam Jain was granted interim bail on Saturday, and Jain was also moved to a fresh bail plea in the matter.

Earlier on 30 May 2022, Delhi Cabinet Minister Satyendar Jain was arrested in the case of money laundering.

Besides Jain and Poonam Jain there are some more people on the ED radar. They are Naveen Jain and Siddarth Jain (Directors of Ram Prakash Jewelers Pvt Ltd), G S Matharoo (Chairman of Lala Sher Jivan Vigyan Trust which runs Prudence Group of Schools), Yogesh Kumar Jain (Director of Ram Prakash Jewelers Pvt Ltd), and father-in-law of Ankush Jain and Lala Sher Singh Jivan Vigyan Trust.

However, on 6 June, ED conducted a raid at various places across Delhi-NCR they seized 2.85 crores of cash and 133 gold coins from Satyendar Jain’s aides. The ED has also seized various digital records and documents.

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DelhiEDPoonam JainRaidsSatyendar Jain