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The Hindu
The Hindu
National
PTI

ED arrests Delhi Minister Satyendar Jain in money laundering case

The Enforcement Directorate (ED) arrested Delhi Minister Satyendar Jain in connection with a money laundering case on May 30, officials said.

The agency had said last month that assets worth ₹4.81 crore of Mr. Jain's family and companies "beneficially owned and controlled" by him were provisionally attached as part of a money laundering probe against him.

In 2018, the ED had questioned the Aam Aadmi Party (AAP) leader in connection with the case.

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