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India's ED attaches ₹7.44 crore in property linked to ex-Delhi minister Satyendar Jain over alleged money laundering.
The Enforcement Directorate has attached ₹7.44 crore in immovable properties linked to former Delhi minister Satyendar Jain in a money laundering case under the PMLA, citing allegations of benami assets and disproportionate wealth during his 2015–2017 tenure. The move, issued September 15, 2025, follows a CBI probe and a Delhi High Court ruling identifying associates Ankush Jain and Vaibhav Jain as benami holders who deposited ₹7.44 crore in cash under the 2016 Income Disclosure Scheme. This brings total attached assets to ₹12.25 crore, including a prior 2022 seizure. Jain, who denies wrongdoing, has criticized the investigations as politically motivated. Meanwhile, a separate 2018 corruption case against him was closed by a Delhi court due to lack of criminality or government loss.