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- Earlier, the CBI had accused Satyendar Jain, his spouse and others of committing offenses beneath the Prevention of Corruption Act.
- On March 31, ED provisionally connected immovable properties value Rs 4.81 crore of corporations linked to Satyendar Jain and his kinfolk
- On June 6, the ED had raided a number of places of Jain, his spouse and their associates.
The ED is predicted to interrogate 57-year-old Jain on Friday in Tihar Jail, the place he has been in jail for over three months since his arrest on Could 30 in one other cash laundering case associated to alleged hawala transactions. Is positioned.
Information company PTI In keeping with sources, the company has been licensed to query Jain on September 16, 22 and 23.
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Rouse Avenue Court docket Decide Geetanjali Goel handed an order permitting the ED to interrogate Jain contained in the jail, the information company mentioned. IANS,
Earlier than being arrested by the ED, Jain held the well being and energy portfolio within the Aam Aadmi Occasion-led Delhi authorities.
In keeping with sources, the company had utilized in a neighborhood courtroom for permission to report Jain’s assertion in reference to the cupboard approval given by AAP to implement the brand new excise coverage.
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Now, the excise coverage has been withdrawn.
On August 19, CBI brokers raided the Delhi residences of 50-year-old Manish Sisodia, IAS officer and former Delhi Excise Commissioner Arva Gopi Krishna, and 19 different locations in seven states and union territories.
It’s being probed by the ED whether or not any irregularities occurred throughout the formulation and execution of the Delhi Excise Coverage 2021-22, which was introduced out final November.
The scheme got here beneath scrutiny following a suggestion by Delhi Lieutenant Governor VK Saxena {that a} CBI inquiry be performed into alleged irregularities within the implementation of the excise coverage. As well as, 11 excise officers had been suspended.
Sisodia additionally demanded a CBI inquiry into the alleged irregularities within the coverage.
The CBI probe was really useful within the gentle of a report filed in July by the Chief Secretary of Delhi, which confirmed prima facie violation of GNCTD Act-1991, Commerce Guidelines-1993, Delhi Excise Act-2009 and Delhi Excise Guidelines-2010 went. Instructed.
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