ED registers financial wrongdoing cases against AAP leaders
The federal agency is now likely to send summonses to these leaders.
The federal agency is now likely to send summonses to these leaders.
After the registration of an FIR against former Delhi Minister Satyendra Jain by the ACB, the AAP it another false case that reflects Centre’s desperation to frame the AAP leader in.
An FIR has been registered against the former Delhi minister for allegedly waiving off Liquidated Damages (LD) penalty of Rs. 16 crore imposed on BEL related to significant delays in installation of CCTV cameras under a Rs 571 crore project.
The Ministry of Home Affairs (MHA) has requested the President to give her approval to prosecute former Delhi health minister Satyendra Jain under section 218 of the Bharatiya Nagrik Suraksha Sahita (BNSS).
AAP leader Satyendar Jain discusses Aam Aadmi Party’s policies ahead of the upcoming Delhi Assembly Elections and the highly debated topic of ‘Clean Yamuna River’ during these elections. He also talks about the money laundering allegations against him and explains what led to his resignation as a minister.
Jain, who was Delhi’s PWD minister and nodal authority of the project, was accused of receiving a bribe of Rs seven crore for waiving off the penalty of Rs 16 crore imposed on BEL for delay in installing 1.4 lakh CCTV Cameras in Delhi at the cost of Rs 571 crore.
The list of campaigners also has names of Punjab Chief Minister Bhagwant Mann, former Delhi Deputy chief minister Manish Sisodia and former Health minister Satyendar Jain.
Jain’s plea was for bail in an alleged money laundering case registered by the Directorate of Enforcement under the Prevention of Money Laundering Act.
“The scams the AAP leadership has perpetuated in Punjab on the command of its convener Arvind Kejriwal are even bigger than what they are being hauled up for in Delhi,” says SAD leader.
The purported footage that emerged according to the sources on Sunday morning was dated September 13, 15 and October 1 in which the visuals show men sweeping the floor of the jail cell and also arranging the Minister's bed.