According to the officials, the case is related to hawala deals related to a Kolkata-based company.
The agency said last month that assets worth 4.81 crores of Jane family Companies “owned and controlled by the beneficiaries” are temporarily appended as part of a money-laundering probe against for him.
In 2018, the emergency department questioned the leader of the Adamic Public Party (AAP) in Connection with the case.
Acute reaction to arrest Chief Minister Manish Sisodia said Jain is being held in Eightyear- old “fake” case because it’s an AAP official for Himachal Pradesh Assembly Elections and BJP Afraid of Election loss.
“There was a fake case on against Satyendra Jain for eight years. He has been called by ED several times Until now. ED stopped calling him for Some time she didn’t find anything against for him. Now she has again He started because he is in charge of Sisodia said, “The Himachal Pradesh elections in Tweet in Indian.
“The BJP is afraid of He lost the elections and thus was arrested to prevent him from going to Himachal. He will be released soon He was also arrested in Forged case “Sysodia added.
(with input from agencies)