The Enforcement Directorate (ED) seized over 2 crore in cash and 1.8 kg of gold during searches in a money laundering case linked to Delhi Minister Satyendar Jain.
The searches were conducted on Monday.
According to the investigation agency, Rs 2.23 crore was seized from the premises of M/s Ram Prakash Jewellers Ltd.
Vaibhav Jain, Ankush Jain, and Naveen Jain are the directors of Ram Prakash Jewellers Ltd, according to the agency, and they “directly or indirectly supported Satyendra Jain in money laundering.”
In response to the ED raids, Chief Minister Arvind Kejriwal slammed Prime Minister Narendra Modi.
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