skip to content

Money laundering: Jain brothers’ bail plea in Delhi court today

Date:

New Delhi: The Patiala House Court on Wednesday will hear the bail plea of businessmen Surendra Jain and Virender Jain in connection of with Rs 8,000 crore money laundering case.

Earlier in May, the Enforcement Directorate filed a charge sheet against the two Delhi-based brothers in connection with its probe into the money laundering case and attached their agricultural land.

The charge sheet filed against the Jain brothers by the Enforcement Directorate stated their alleged involvement in a black money racket being run through shell companies.

The probe agency has also attached agricultural land worth Rs 1.12 crore belonging to the brothers in Bhatti village, with that the amount of property attached so far is estimated to be worth Rs 65.82 crore.

Both the brothers were later sent to jail in connection with the case.

The Enforcement Directorate had identified at least 90 shell firms in this case.

LEAVE A REPLY

Please enter your comment!
Please enter your name here

Share post:

Subscribe

Popular

More like this
Related

Vande Bharat Sleeper Trains Will Be On Track Within Two Months: Ashwini Vaishnaw

New Delhi: Union Railways Minister Ashwini Vaishnaw announced that...

Indian Railways Enters Its Name Into Limca Book Of Records For Massive Public Event

New Delhi: The Ministry of Railways has achieved a...

Fact Check: Viral Video of Cricketer Virat Kohli Endorsing Betting App Is A Deepfake

Several videos featuring Indian cricket star Virat Kohli endorsing...

Fact Check: Post About Child Sleeping Next To Parents’ Grave In Palestine Is Fake

An image showing a child sleeping between two graves...