Home News Reports Kejriwal's minister accused of laundering money via Hawala operations

Kejriwal’s minister accused of laundering money via Hawala operations

Delhi’s Health Minister ‘Satinder‘ Jain’s political health seems to have received another blow after he received another IT notice in a Hawala case. The notice was issued to him on 26th December by an Additional Commissioner based in Delhi.

He was previously issued summons in September after the companies in which he held substantial equities, were found to have link with Kolkata firms under investigation for Black Money.

According to Dainik Jagaran, companies named Paryas Infosolutions, Indo Metallmpex, Akinchan Developers, Ideal Estate, and Manglayatan were involved in buying 200 acres of land during the 2010-14 period using hawala money. These plots were located around North-West Delhi near unauthorized dwellings, and were purchased in the hope that the price would increase whenever the colonies get regularized.

- Ad - - article resumes -

In one of our earlier articles, we had established the fact that Satyendra Jain held substantial shares in companies named Prayas, Indo, and Akinchan. However, all his shares were transferred to his wife in 2015 after he became Minister in the Kejriwal government.

As reported here, these companies used to send cash to their Kolkata counterparts and these Kolkata based companies would later, under the pretext of buying shares, would route back the amount using legal financial means. In total the companies related to Satyendra reportedly laundered money to the tune of  16.39 crores from 2010 to 2014.

Apart from the Hawala fiasco, the possibility of conflict of interest arises against Satyendra Jain due to the fact that his shares in the companies are still in the family and the colonies haven’t been regularized yet, as revealed by the Company Representative of  Indo Metallmpex to the IT Officials in 2015.

Incidentally the Kejriwal government is in favour of regularizing colonies and had announced its intention to regularize 495 colonies in 2015.

Help Opindia Reach Every Indian. Share This Post
We need your support to survive in the media industry. Please consider paying us for the content we produce:

To know more about these payments, please click here.


Big Story

SC will hear Ghulam Nabi Azam's petition against abrogation of Article 370 on 16th September

2019 World Cup Is Here!

Catch the latest on Cricket World Cup as it unfolds, special coverage by Opindia

To Advertise on Opindia.com Click here

Rakesh Jhunjhunwala slams notions of economic crisis gripping the country

“I don’t want Pappu to be my Prime Minister”: Investor Rakesh Jhunjhunwala says PM Modi has performed very well

In an explosive interview, Rakesh Jhunjhunwala pulled no punches in rubbishing the doomsayers casting aspersions on Modi government

Prashant Kishor’s team starts reaching out to media and influencers with ‘paid content’ offers ahead of West Bengal assembly elections

Darjeeling Chronicle has exposed how Prashant Kishor led IPAC is reaching out to 'influencers' and digital portals to carry out paid campaigning for TMC and Mamata Banerjee ahead of 2021 West Bengal state elections

‘Kashmir free from shackles of Pakistan sponsored terrorism’: Pakistani org representing Pashtuns refuses to support Imran Khan’s Kashmir protest, backs India

Pashtun Tahaffuz Movement (PTM), the principal body representing Pashtuns in Pakistan, has rejected Prime Minister Imran Khan’s recent call to all people in which he urged them to come out and support Pakistan’s narrative on Kashmir. 
Image Source: twitter

Malala Yousafzai spreads fake news, claims girl from Kashmir missed her exams on August 12 which was an Eid holiday

According to Malala, one of the three girls from Kashmir missed her exams on August 12. However, August 12 is a notified holiday declared across the country by Government of India on the occasion of Bakr Id or Eid ul-Adha.
Sharad pawar invents a new excuse to shift the blame of the defeat in the Lok Sabha polls

Pakistan hospitable, BJP govt spreading lies about Pakistan for political gains: NCP supremo Sharad Pawar at minority event

NCP chief Sharad Pawar expressed his admiration for terror state Pakistan stating that the people of Pakistan are "very hospitable" while blaming BJP govt for spreading lies about Pakistan for political gains

Raj Thackeray’s MNS, with zero Vidhan Sabha seats, threatens to boycott forthcoming Maharashtra Assembly elections

Raj Thackeray's MNS is contemplating to boycott the upcoming Maharashtra state assembly elections
Vivek Ranjan Agnihotri

Vivek ‘Ranjan’ Agnihotri speaks about caste politics being played in Bollywood

Vivek Agnihotri responds to Neeraj Ghaywan’s tweets, and also shares a hitherto unknown trivia about his full name.
Allahabad University professor goes on indefinite leave after video insulting Hindu gods goes viral

Allahabad University professor who had boasted of urinating on a Shivling in viral video goes on indefinite leave, claims ‘lynching’ fear

Dr Vikram Harijan had claimed in the video that he had once urinated on a Shivling just to prove that the gods cannot do him any harm.

‘I begged them to kill me’: Uighur Muslim woman describes her torture in Chinese concentration camp

The Chinese have attracted very little retribution from the international community for its inhumane treatment of Uighur Muslims.
Subscribe to Day's Top Stories
[newsletter_form type="minimal"]
- Advertisment -

Latest articles

Connect with us

182,753FansLike
179,927FollowersFollow
97,282SubscribersSubscribe
Help Opindia Reach Every Indian. Share This Post