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High Court seeks response from ED on Jain’s plea against transfer of money laundering case

New Delhi | The Delhi Excessive Court docket on Monday sought a response from the Enforcement Directorate (ED) on a petition filed by Delhi authorities minister Satyendar Jain. On this petition, Jain has challenged the order of the trial court docket to switch the cash laundering case registered towards him to a different court docket. The ED was issued discover on the plea of ​​Justice Yogesh Khanna Jain asking it to file a “short reply” and listed the matter for additional listening to on September 28. Further Solicitor General S.Okay., showing for ED. V. Raju has sought time from the court docket to state its stand on the petition.

Jain has challenged the order of Principal District and Periods Decide Vinay Kumar Gupta, who had ordered switch of the case from Particular Decide Geetanjali Goel to Particular Decide Vikas Dhul. The ED had registered a case towards Jain and different two individuals on the premise of a Central Bureau of Investigation (CBI) FIR registered towards the Aam Aadmi Party chief in 2017 below the Prevention of Corruption Act. Jain is accused of cash laundering via 4 firms affiliated to him.

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