New Delhi: The Enforcement Directorate on Monday conducted raids against arrested Delhi minister Satyendar Jain as part of a money-laundering investigation being conducted against him, officials said.
The Enforcement Directorate (ED) today conducted searches at the residence of Delhi's Health and Home Minister #SatyendarJain in connection with hawala transactions related to a Kolkata-based company
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The raids, including that at the residential premises of Jain in Delhi and certain other locations, are being conducted as part of a "follow up" in the case, they said.
Jain, 57, was arrested on May 30 under the criminal sections of the Prevention of Money Laundering Act and he is under Enforcement Directorate custody till June 9. (PTI)
