Money laundering: Delhi High Court seeks response from Enforcement Directorate on bail plea of Satyendar Jain
The Delhi High Court has asked for a response from Enforcement Directorate (ED) on bail plea of the Delhi Minister Satyendar Jain in the money laundering case filed against him by the agency. The Single-judge Justice bench of Dinesh Kumar Sharma has instructed the agency to file its response in two weeks. The Court has also listed this matter for further hearing on December 20. The former minister Jain had approached Delhi High Court challenging a trial court order of November 17 that denied him bail. Satyender Jain was arrested by the ED in May 2022 on allegations of money laundering. Jain in his bail plea, had told that even the special judge gave a finding in his favour that he never had one-third shareholding in companies involved in transactions. This demolished the entire case of the Central Bureau of Investigation (CBI) case which is the predicate case for the ED The counsel of Jain also argued on the point that even if allegations are considered the notional amount attr