The Enforcement Directorate on Monday arrested Delhi government minister Satyendar Jain in a case connected to hawala transactions related to Kolkata-based companies owned and controlled by him. Jain is the minister of Health, Home, Power and PWD, among other departments, in the AAP-led Delhi government.
ED sources said Jain, 57, was evasive during questioning today, following which he was arrested from the agency’s office in Delhi. He will be produced before a court on Tuesday morning.
The ED has recently provisionally attached immovable properties worth Rs 4.81 crore belonging to Akinchan Developers Pvt Ltd, Indo Metal Impex Pvt Ltd, Paryas Infosolutions Pvt Ltd, Manglayatan Projects Pvt Ltd, JJ Ideal Estate Pvt. Ltd and Swati Jain, Sushila Jain, and Indu Jain. All three women are relatives of the Delhi Health Minister.