After arguments were heard in corruption case against Satendra Jain, next hearing scheduled for November 10.

New Delhi Corruption Case Against Former Delhi Government Minister Satyendra Jain

The next hearing in the corruption case against former Delhi government minister Satyendra Jain will be held on November 10. A copy of the FSL report filed by the CBI was given to the lawyer of the accused. On the other hand, the next hearing in the money laundering case registered by ED will be held on November 18 in Rouse Avenue Court.

Partial Arguments on Framing of Charges in Delhi Excise Scam Case

Delhi’s Rouse Avenue Court today heard partial arguments on framing of charges against money laundering accused and former Delhi government minister Satyendar Jain in the Delhi Excise Scam case. ED said that the list of documents related to the charge sheet has been given to Satyendar Jain’s lawyer.

Disproportionate Assets Detected in Money Laundering Case

ED told the court in its argument that disproportionate assets have been detected in the investigation of the money laundering case. They cannot be disclosed at this stage. ED told the court that all the things that were seized during the arrival and departure of the raid are on record.

ED List Incomplete and Missing Information

During the hearing, Satyendra Jain’s lawyer said that the ED list given in the court is not complete. After July 2022, the statements of me and the co-accused in this case were recorded, information about which has not yet been given to Satyendra Jain by the agency. On behalf of Jain, it was said that Yogesh Malik’s name is in the list of witnesses, but Yogesh Malik’s name is not in the list given. If the agency has not seized anything during the raid, then it will also have to be informed, because some things are missing from Satyendar Jain’s old residence.

Opposition to Transfer Cases to Another Court

ED had opposed this demand of Satyendra Jain. Earlier on September 20, the Principal District and Sessions Judge of Rouse Avenue Court had rejected Satyendra Jain’s demand to transfer the cases related to ED and CBI to another court. Principal District and Sessions Judge Anju Bajaj Chandna had said that there is no merit in this petition.

Fake Companies Allegations

Jain is accused of creating fake companies in 2009-10 and 2010-11. These companies include Akinchan Developers Private Limited, Indo Metal Impex Private Limited, Prayas Info Solutions Private Limited, Mangalayatan Projects Private Limited.

Summary:

• The next hearing in the corruption case against former Delhi government minister Satyendra Jain will be held on November 10.
• The next hearing in the money laundering case registered by ED will be held on November 18 in Rouse Avenue Court.
• Delhi’s Rouse Avenue Court heard partial arguments on framing of charges against Satyendar Jain in the Delhi Excise Scam case.
• ED has detected disproportionate assets in the money laundering case.
• Satyendra Jain’s lawyer claims the ED list is incomplete and requests missing information.
• ED opposes the transfer of cases to another court.
• Jain is accused of creating fake companies in 2009-10 and 2010-11.