Found for the duration of raids in connection with the arrest of corruption accused
On Sunday, the CBI stated it had seized 3 asset papers, a deposit slip for about ₹2 crores, and checkbooks allegedly related to the Delhi Health Minister Satyendra Jain in the course of searches about the arrest of the Dental Council’s Registrar in a corruption case.
The files had been seized at some stage in searches following Rishi Raj’s arrest, Registrar of the Delhi Dental Council, and the Council’s suggestion, Pradeep Sharma, for allegedly demanding a bribe involving ₹four.73 lakh, stated the enterprise. Mr. Jain is not named in the FIR.
‘Attempt to frame.’
Accusing the CBI of deliberately trying to frame Mr. Jain, AAP spokesperson Saurabh Bharadwaj said, “Since the BJP has no longer been able to restore him [Mr. Jain] in any other case, they’re seeking to frame him in this.”
“He [Mr. Jain has submitted those documents to the CBI and has additionally declared them in his Income Tax returns. What is new in these? This is simply every other attempt through the BJP to tarnish Mr. Jain’s photograph,” stated Mr. Bharadwaj.
Delhi government spokesperson Nagendra Sharma also defended the Minister, stating that the BJP-led Central authorities have been pulled up using the High Court on numerous occasions for the fake cases against Mr. Jain.
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Countering the AAP’s charges, the CBI stated that land sale deeds seized in the course were originals.
“Why, in the end, had Mr. Jain kept the originals and other papers with a person not associated with him?” requested a reputable corporation.
The case pertains to allegations that Dr. Raj had demanded money from a person for getting him a favorable order from the Council.
Based on a complaint, the CBI laid a lure and arrested the Registrar and the proposal on Saturday night after allegedly receiving the bribe.
Subsequently, the employer searched the accused persons’ residential and respectable premises, which led to the seizure of ₹24 lakh in cash and 500 g of gold.
Bank deposit-slips
“Some papers allegedly related to Mr. Jain had also been seized. They encompass two sale deeds of land parcels measuring over 12 bigha and more than eight bigha in Delhi’s Kerala village and a Power of Attorney for every other land measuring 14 bigha within the same area,” stated a CBI legitimate.
A bank deposit-slip with counterfoils detailing cheque deposits for about ₹2 crores made in 2011, allegedly in the minister’s name, the corporations wherein he had earlier served as a director, and his family members, were also seized.
Besides, the CBI alleged, 41 checkbooks in his call and those of his spouse and a personal property firm were observed.
Cases towards the Minister
In August of the previous year, the CBI had registered a disproportionate assets case in opposition to Mr. Jain and his wife for allegedly collecting an illegal wealth of ₹1.Sixty-two crore between 2015 and 2017.
The corporation has instituted a preliminary inquiry into Mr. Jain’s choice to allegedly set up a creative team of architects inside the Public Works Department.
The Income-Tax Department is also probing Mr. Jain and had closed the year connected with more than 123 bighas of agricultural land in Delhi. The branch has alleged that over 200 bighas of land were sold in the name of various firms.
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