You have recently updated your bank account Learn how you can verify your bank account. If your bank account is located in the EU, Hong Kong, Singapore or Switzerland, you will need to verify your bank account before you can receive any funds from your sales for compliance purposes. Enter your new bank information and select Save.Enter the number of your bank account on file and select Confirm bank account.Ltd., Swati Jain, wife of Vaibhav Jain, Sushila Jain, wife of Ajit Prasad Jain, and Indu Jain, wife of Sunil Jain. Ltd., Indo Metal Impex Pvt Ltd, Paryas Infosolutions Pvt. The ED had said a provisional order was issued under the PMLA to 'attach immovable properties worth Rs 4.81 crore belonging to Akinchan Developers Pvt.

The chief had said he hoped Jain would come out clean after the ED probe. On the other hand, BJP leader Manoj Tiwari attacked AAP by calling it a party whose ministers are hawala businessmen.ĭelhi Chief Minister and Aam Aadmi Party (AAP) chief Arvind Kejriwal had defended Jain as a 'hardcore honest patriot' who was being 'framed in a false case'. Sisodia claimed that 'the BJP is afraid of losing the election', and Jain 'was arrested to prevent him from going to Himachal. After Jain’s arrest, Delhi Deputy Chief Minister Manish Sisodia called the money laundering case against him 'fake'. His arrest also created political tension between AAP and the Bhartiya Janta Party (BJP). Jain is the minister for health, industries, power, home, urban development and water in the Arvind Kejriwal-led Delhi government. The agency had claimed to have seized “unexplained” cash worth Rs 2.85 crore and 133 gold coins after similar raids were conducted against Jain’s family and others after his arrest. Jain, 57, was arrested by the Enforcement Directorate on May 30 under the criminal sections of the Prevention of Money Laundering Act (PMLA) and is in judicial custody at present. The Enforcement Directorate is conducting raids at multiple locations in the national capital region in connection with a money laundering case against Delhi minister Satyendar Jain and his associates, officials said Friday morning.Īt least 10 residential and business locations are being covered by the officials of the federal probe agency under the searches. Latest Reports: Maharashtra: Uddhav Thackeray resigns as CM, Aurangabad to be renamed Sambhajinagar India successfully tests high-speed expendable aerial target Abhyas Turkey lifts objections to Finland and Sweden membership to NATO NATO Summit: Joe Biden announces US reinforcements of NATO forces in Europe IMF sets tough conditions for Pakistan to revive $6 billion loan facility: Report Colombia seeks Indias support for harnessing space technology for national development DCGI approves indigenous mRNA Covid jab for emergency use in 18 years & above Pakistan links emerge from savage Udaipur murder Delhi LG writes to Kejriwal over corruption complaint against PWD officials PM Modi meets UAE President Sheikh Mohamed in Abu Dhabi Steel Ministry identifies 38 high-impact projects under PM Gati Shakti Islamists behead a Hindu man in Udaipur for sharing a post in support of Nupur Sharma attackers post video threatening PM Modi World Bank to double educational funding for Central, West Africa Confucius Institutes, accused of being spreading Chinese propaganda, to reopen in US under new name: Report Alt News’ co-founder Mohammed Zubair remanded in 4-day police custody

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