Delhi: Excise Coverage ‘Fraud’: ED Interrogates Delhi Minister Satyendar Jain at Tihar Prison

New Delhi Regulation Enforcement Authority interrogated Delhi minister and AAP chief Satyendar Jain at Tihar Prison on Friday as a part of a cash laundering investigation associated with alleged irregularities within the canceled excise coverage, legit assets mentioned. Company officers recorded Jain’s commentary underneath the provisions of the Cash Laundering Prevention Act (PMLA).

ED carried out to the native courtroom for permission to interrogate. The courtroom allowed the investigative frame to habits interrogations on 16, 22 and 23 September.

Jain used to be arrested by means of the ED on Would possibly 30 in every other felony case associated with alleged hawala offers. A minister with out portfolio within the Delhi executive, Jain held portfolios in well being and executive earlier than he used to be taken into custody by means of the ED.

Assets mentioned the company desires to understand and perceive from Jain about cupboard approvals given by means of the AAP executive to enforce the brand new excise coverage.

The coverage applied on November 17, 2021 used to be canceled by means of Leader Minister Arvind Kejriwal’s executive in July of this yr after Delhi LG VK Saxena really helpful CBI to research its implementation.

The company additionally performed new raids at the case on Friday and searched as much as 40 places in states together with Andhra Pradesh, Telangana, Karnataka, Tamil Nadu and Delhi-NKR.

The ED cash laundering case in excise coverage stems from the CBI FIR during which Deputy Leader Minister of Delhi Manish Sisodia and a few bureaucrats have been named as defendants.

The CBI carried out raids at the case on 19 August, focused on the flats of Sisodia in Delhi, IAS officer and previous Delhi Excise Commissioner Arava Gopi Krishna, and 19 different places throughout seven states and union territories.

Sisodia has a number of portfolios in Arvind Kejriwal’s executive, together with schooling and excise tasks.

ED is having a look into whether or not there are irregularities within the wording and implementation of Delhi’s Excise Coverage 2021-2022, followed final November. PTI NES NSD NSD

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