A Delhi court on Tuesday granted regular bail to Poonam Jain, wife of Delhi minister Satyendar Jain in a money laundering case.
On Saturday, Poonam Jain was granted provisional bail in the case.
Meanwhile, on the same day, Satyendar Jain also filed a new bail plea in the case in which the court heard partial arguments and decided to hear further arguments today.
In this case, Delhi Cabinet Minister Satyendar Jain was arrested on May 30, 2022.
Besides them, Naveen Jain and Siddharth Jain (Directors of Ram Prakash Jewelers Pvt Ltd), GS Matharoo (Chairman of Lala Sher Singh Jivan Vigyan Trust which runs Prudence Group of Schools), Yogesh Kumar Jain (Director in Ram Prakash Jewelers Pvt Ltd), Ankush Jain’s father-in-law and Lala Sher Singh Jivan Vigyan Trust are also on ED radar for assisting Satyendar Jain, the ED informed.
The ED seized 2.85 crore of cash and 133 gold coins weighing 1.80 kg from Satyendra Jain’s aides on June 6 during a day-long raid on several places in Delhi and the National Capital Region (NCR). The service also seized various incriminating documents and digital records during these raids.