Satyendar Jain is visualiser, conceptualiser and executor of entire money laundering operation: Delhi High Court in order denying bail

The High Court denied bail to Satyendar Jain noting that he is a very influential person and does not satisfy the twin conditions under the PMLA.
Delhi HC and Satyendar Jain
Delhi HC and Satyendar Jain

Former Delhi cabinet minister Satyendar Jain is the "conceptualizer, visualizer and executor" of the entire operation through which money has allegedly been laundered, the Delhi High Court observed on Thursday.

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