Former Congress MLA Rajesh Jain held for money laundering




Delhi Police’s Crime Branch has arrested a former congress MLA in connection with an ongoing investigation into a money laundering case registered in December 2016. The Ex-MLA, Rajesh Jain was arrested following an hour long questioning session at the crime Branch’s R K Puram office. A Three time MLA from Sadar Bazar in central Delhi, complained f chest pain during his interrogation. He was put under arrest after doctor declared him fit. Crime Branch had arrested advocates Rohit Tandon from southeast Delhi’s Greater Kailash 1 in connection with the case. A case under various sections of the IPC was Registered.Jain was alleged working with Tandon. The matter is also being investigated by the Enforcement Directorate and the Income Tax Department. He alleged that Jain along with accomplices conspired to change old Rs 500 and Rs 1000 notes for new ones by illegal earns to earn a profit. Police were collecting evidence against further investigation into the role of others in the crime is underway.

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