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#SatyendarJain Bail Order: Satyendar Kumar Jain has prima facie indulged in the offence of money laundering of more than Rs 1 Crore.
@AamAadmiParty
@AamAadmiParty
#SatyendarJain is not entitled to the benefit of bail having regard to the twin conditions provided in Section 45 of the PMLA — Special Judge, Rouse Avenue Courts.
@dir_ed @AamAadmiParty
@dir_ed @AamAadmiParty
#SatyendarJain was actually involved in concealing the proceeds of crime by giving cash to the Kolkata based entry operators…By this process, the proceeds of crime to the tune of 1/3rd of Rs 4.61 Crore has been laundered — Special Judge.
@dir_ed @AamAadmiParty
@dir_ed @AamAadmiParty
