Delhi court grants bail to Poonam Jain, wife of Delhi Minister Satyendar Jain, in money laundering case

India

oi-Madhuri Adnal

New
Delhi,
Aug
23:
The
Rouse
Avenue
court
in
Delhi
on
Tuesday
granted
bail
to
Poonam
Jain,
wife
of
Delhi
minister
Satyendar
Jain,
in
a
money
laundering
case.

Court
had
earlier
granted
interim
bail
noted
that
she
was
not
arrested
during
investigation.

For
the
unversed,
in
May,
Satyendar
Jain
was
arrested
by
the
Enforcement
Directorate
(ED)
in
a
money
laundering
case.
A
month
before
that,
assets
worth
Rs
4.81
crore
linked
to
the
Aam
Aadmi
Party
minister’s
family
were
attached
by
the
ED
in
a
disproportionate
assets
case.

Money
laundering
case:
ED
files
charge
sheet
before
court
against
Satyendar
Jain

Earlier,
a
Delhi
court
took
cognizance
of
a
chargesheet
filed
by
the
ED
against
Jain,
his
wife
and
eight
others
in
connection
with
a
money
laundering
case.
The
court
said
that
there
is
sufficient
incriminating
evidence
about
the
involvement
of
Satyendar
Jain
in
money
laundering
case.

“Looking
to
the
material
on
record,
it
can
be
said
that
there
is
prima
facie
sufficient
incriminating
evidence
about
the
involvement
of
the
accused,”the
court
order
read.