Скачать или смотреть Money Laundering Case: ED Summons Satyendar Jain's Wife Poonam Today | Mirror Now

The Enforcement Directorate (ED) will today question Delhi Minister Satyendar Jain's wife Poonam Jain in connection with the money laundering probe. She was summoned before the agency on July 14 (Thursday). The central agency claims that four companies were set up by Jains between 2011-12 and 2015-16. These "shell companies" were not doing business, they were laundering money. They allegedly laundered – through four shell companies – Rs 11.78 crore in 2011-12 and Rs 4.63 crore in 2015-16. Satyendar Jain, who was arrested in May and is currently in custody, claims he quit as a director of these companies once he entered public life in 2013. Poonam Jain has been named as an accused in both the CBI and ED cases. She was also charged by the CBI in December 2018.
#ed #SatyendarJain #MoneyLaunderingCase
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