Ed seized assets worth Rs 7.44 crore associated with Satyendra Jain, soon to file a complaint under PMLA
New Delhi, 23 September (IANS) Enforcement Directorate (ED) has provided immovable properties worth Rs 7.44 crore, which belongs to owned and controlled companies by former Delhi minister Satyendra Kumar Jain. The action taken on 15 September comes under the provisions of the Money Laundering Act (PMLA), 2002 prevention. According to the ED, the case arose … Read more