AAP leader is currently on bail outside the jail; The Ministry continued against the probe against Jain and the President of the President of the quoting of ‘quite evidence’
News-Patiala News Service
New Delhi, February 14
Sources said on Friday that the Union Home Ministry has sought approval from the President to prosecute the leader of the Aam Aadmi Party (AAP minister and former Delhi Minister Sadndear Jain. It is supported that the Enforcement Directorate of this matter is being investigated by the.
He said that the trial against the 60-year-old politician, Indian civilian security is sought under Section 218 of the Security Santheta SanHita. The ministry has requested the Informant Directorate (ED) to approve Satritutipapi on the basis of investigating and ‘ample evidence’.
The federal agency has registered a case in the Mani-Landering case with alleged reference deals against Jain and he was arrested in May 2022. The court later ordered the bounty on bail. The chargesheet is filed against him by Eid.
The Money-Landering case is born from the FIR in August 2017, the Union Examination Bureau (CBI.
The CBI recorded a chargesheet in December 2018, which was Rs 1.47 crore for the alleged income, which is about 217 per cent of Jain’s senigent income resources. -SPTI with details from
