The #EnforcementDirectorate (ED) on May 30 arrested Delhi health minister #SatyendarJain in a case connected to hawala transactions. The probe agency alleged that the minister in the #ArvindKejriwal government was involved in hawala transactions with a Kolkata-based firm in 2015-16.
#AAP #PreventionofCorruptionAct. #MoneyLaunderingCase
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