Very influential politician, had de facto control of companies: ED's key arguments opposing Satyendar Jain bail plea

Jain had fabricated evidence and was the “kingpin” of all money laundering activities of shell companies owned by him, ASG Raju argued for the ED.
AAP minister Satyendar Jain and Enforcement Directorate
AAP minister Satyendar Jain and Enforcement DirectorateFacebook

While opposing the bail plea of Delhi Minister Satyendar Jain in a money laundering case, the Enforcement Directorate (ED) argued that he was a “very influential politician” who converted “black money into white money” and tampered with evidence [Satyendar Jain v. ED].

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