The Enforcement Directorate on Tuesday stated it had attached immovable properties worth Rs 7.44 crore belonging to companies allegedly owned and controlled by Aam Aadmi Party leader and former Delhi minister Satyendar Jain.
The agency said it began investigating the Aam Aadmi Party leader after the Central Bureau of Investigation registered a first information report in August 2017 against him and his wife, Poonam Jain. The probe agency had booked them for allegedly acquiring disproportionate assets between February 2015 and May 2017, when he was a minister in the Delhi government.
The CBI filed a chargesheet in December 2018.
The ED had provisionally attached properties worth Rs 4.81 crore in March 2022 and filed a prosecution complaint in July 2022.
With the latest action, t