Tag: Jain

[Daily Excelsior]Delhi Health Minister Satyendar Jain Arrested In Alleged Money Laundering Case – Jammu Kashmir Latest News | Tourism | Breaking News J&K

[Daily Excelsior]Delhi Health Minister Satyendar Jain Arrested In Alleged Money Laundering Case – Jammu Kashmir Latest News | Tourism | Breaking News J&K

New Delhi, May 30: Delhi Health Minister Satyendar Jain has been arrested by the Enforcement Directorate in an alleged money laundering case.The probe agency alleged that the minister in the Arvind Kejriwal Government was involved in hawala transactions with a Kolkata-based firm in 2015-16.The arrest comes nearly two months ...

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