Court listened to some arguments on framing charges against Satyendar Jain, next hearing on November 10.

Delhi Court Hears Partial Arguments on Framing of Charges Against Satyendra Jain in Delhi Excise Scam Case

New Delhi. Delhi’s Rouse Avenue Court today heard partial arguments on framing of charges against money laundering accused and former Delhi government minister Satyendra Jain in the Delhi Excise scam case. Special Judge Vikas Dhal ordered the next hearing on November 10.

Key Points:

• ED has given the list of documents related to the charge sheet to Satyendar Jain’s lawyer.
• Disproportionate assets have been detected in the investigation of the money laundering case.
• ED has seized all the things that were seized during the raid.
• Satyendra Jain’s lawyer claims that the ED’s list is incomplete and demands information about statements recorded after July 2022.
• Yogesh Malik’s name is missing from the list of witnesses provided by ED.
• Satyendra Jain requests information about seized items from his old residence.
• The investigation against Satyendra Jain started in 2016 and a case was registered against him after five years.
• ED had opposed Satyendra Jain’s demand to hand over documents and seized electronic evidence related to the case.
• The court had previously rejected Satyendra Jain’s demand to transfer the cases related to ED and CBI to another court.
• Satyendra Jain is accused of creating fake companies in 2009-10 and 2010-11.