Delhi courtroom grants interim bail to Satyendar Jain’s spouse Poonam Jain

Delhi courtroom grants interim bail to Satyendar Jain’s spouse Poonam Jain

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India

oi-Prakash KL

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Google Oneindia News


New
Delhi,
Aug
6:

A
Delhi
Courtroom
on
Sunday
granted
interim
bail
to
Poonam
Jain,
spouse
of
Delhi
Minister
Satyendar
Jain,
in
a
cash
laundering
case.

Delhi court grants interim bail to Satyendar Jains wife Poonam Jain

Whereas
granting
interim
bail
on
the
private
bond
of
Rs
1
lakh,
the
Rouse
Avenue
Courtroom
famous
that
she
was
not
arrested
throughout
the
investigation.

The
subsequent
listening to
will
come
on
August
20.

In the meantime,
Delhi
Minister
Satyendar
Jain
additionally
withdrew
his
interim
bail
software.
He
earlier
moved
an
interim
bail
on
medical
grounds.

His
lawyer
said
that
he
is
getting
discharged
from
the
hospital
in the present day
and
they
want
to
withdraw
the
software
for
interim
bail.

The
ED
initiated
a
money-laundering
investigation
on
the
foundation
of
a
First
Info
Report
registered
by
the
Central
Bureau
of
Investigation
(CBI)
on
24
August
2017
beneath
Part
13(2)
r/w
13(1)(e)
of
the
Prevention
of
Corruption
Act,
1988
in opposition to
Satyendar
Jain,
Poonam
Jain,
Ajit
Prasad
Jain,
Sunil
Kumar
Jain,
Vaibhav
Jain
and
Ankush
Jain.

The
CBI
filed
a
chargesheet
on
3
December
2018
in opposition to
Satyendar
Kumar
Jain,
Poonam
Jain,
Ajit
Prasad
Jain,
Sunil
Kumar
Jain,
Vaibhav
Jain
and
Ankush
Jain.

The
chargesheet
talked about
that
Satyendar
Jain,
whereas
holding
the
workplace
as
a
Minister
in
the
Authorities
of
Delhi,
throughout
the
interval
from
14
February
14
to
31
Might
2017,
had
acquired
property
which
had been
disproportionate
to
his
recognized
sources
of
revenue.

The
CBI
has
accused
Satyendar
Kumar
Jain
and
others
of
the
fee
of
offences
beneath
the
Prevention
of
Corruption
Act,
1988.

Jain
was
arrested
on
Might
30
after
the
ED
hooked up
immovable
properties
value
Rs
4.81
crore,
in
April,
owned
by
the
non-public
corporations
corporations
beneath
the
Prevention
of
Cash
Laundering
Act,
2002
in
connection
with
the
disproportionate
asset
and
cash
laundering
case
registered
in opposition to
Jain,
his
spouse
Poonam
Jain,
and
others.

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