Archive · 24 Sep 2025
ED Attaches Additional Assets Linked to Satyendar Jain
The Enforcement Directorate (ED) has seized more assets, about 7.44 crore rupees, connected to Satyendar Jain, who used to be a minister in Delhi.
This is part of an investigation into money laundering and how he got his money.
The ED believes that Jain was involved in acquiring assets that didn't match his known income between 2015-2017, during his time as a minister.
This case is related to an initial case and an earlier seizure of 4.81 crore rupees.
The investigation also involves Jain's associates, who were allegedly holding assets for him.
The ED attached assets worth Rs 7.44 crore of companies linked to Satyendar Jain.
The attachment is part of a money laundering investigation.
The case involves benami assets and disproportionate assets.
Jain is accused of acquiring disproportionate assets during his time as a minister.
The Delhi High Court held that Jain's associates were his benami holders.
- Who
- Enforcement Directorate (ED), Satyendar Jain, and associated companies.
- What
- Attached properties worth Rs 7.44 crore.
- When
- Attachment order issued on September 15.
- Where
- N/A
- Why
- Investigation into money laundering and benami assets.
Accusation
N/A
Disproportionate Assets
Accusation
ED investigation alleges acquisition of assets disproportionate to known income.
N/A
N/A
- Attachment Value
- Rs 7.44 crore
- Total Assets Attached (approx.)
- Rs 12.25 crore
- Case Type
- Money Laundering
- Related to
- Benami Assets & Disproportionate Assets
- Period of Alleged Offense
- Feb 14, 2015 - May 31, 2017
- Involved Parties
- Satyendar Jain, Poonam Jain, and others
