ED seizes assets worth Rs 1.46 crore belonging to AAP leader Kailash Gahlot’s brother
Harish Gahlot is AAP leader Kailash Gahlot's brother. Kailash Gehlot's assets worth Rs 2 crores were seized last year.
7 May, 2019
Harish Gahlot is AAP leader Kailash Gahlot's brother. Kailash Gehlot's assets worth Rs 2 crores were seized last year.
The ACB had conducted similar raids in the months of May and October as well.
Earlier Satyendra Jain had accepted that he made black money and disclosed more 16 crore under income disclosure scheme.
Satyendra Jain allegedly laundered black money through hawala operators, and purchased land through shell companies
He has in the past been booked in a disproportionate assets case