New Delhi: Lashing out on the Centre saying that it’s ‘utilizing’ authorities companies for conducting searches at Delhi Health Minister Satyendar Jain’s residence, the AAP authorities on Tuesday stated that the ‘rumours’ of money and gold cash being seized from Jain’s residence are being unfold by the Centre to save lots of their face as nothing was recovered from him. This got here after the ED shared photos of the just about Rs 2.8 crore money and 1.8 kgs in gold cash seized from the aides of Jain who had been raided on Monday.
Addressing a press convention on Tuesday, AAP spokesperson Saurabh Bharadwaj AAP spokesperson Saurabh Bharadwa stated, “If you raid a jeweller’s home, you’ll get solely gold. What was present in Satyendar Jain sir’s home? nothing, they (Centre) are mendacity.”
“ED searched the home of Satyendar Jain from 7 am to 2 pm on Monday. Nothing was discovered at his home. ED’s raid failed. The respect of the Modi authorities was tarnished on the worldwide degree not too long ago. Now, BJP is spreading lies that crores of rupees and gold cash had been discovered,” he stated.
“Nothing was discovered through the raid. So how one can save face? They unfold pretend rumours that money and gold cash had been recovered. They usually are not saying what was present in Satyendar Jain`s home. The seizure memo of the ED raid was given to the spouse and daughter of Satyendar Jain. In the memo, it was talked about that varied paperwork, one digital gadget, and Rs 2,79,200 was recovered through the search. However, the identical was not seized,” he stated.
The Enforcement Directorate on Tuesday stated it has seized Rs 2.85 crore money and 133 gold cash weighing 1.80 kg from Health Minister Satyendra Jain`s aides throughout its day-long raid performed on Monday.During the search, varied incriminating paperwork and digital information had been additionally seized, stated the ED.
The ED stated that the whole movable property had been seized from an “unexplained supply” and had been “discovered to be secreted” within the raided premises.
The property had been seized throughout a search operation carried out underneath the Prevention of Money Laundering Act (PMLA), 2002 on the premises of Satyendar Jain, his spouse Poonam Jain, and his accomplices and different individuals who had both immediately or not directly assisted him or participated within the processes of cash laundering.
Those who assisted the Delhi Minister within the cash laundering are named as Ankush Jain, Vaibhav Jain, Naveen Jain and Siddharth Jain (Directors of Ram Prakash Jewellers Pvt Ltd), G S Matharoo (Chairman of Lala Sher Singh Jivan Vigyan Trust which runs Prudence Group of Schools), Yogesh Kumar Jain (Director in Ram Prakash Jewellers Pvt Ltd), father-in-law of Ankush Jain and Lala Sher Singh Jivan Vigyan Trust, stated the ED.