Satyendar Jain’s assets papers seized by CBI

Found for the duration of raids in connection with arrest of corruption accused
The CBI on Sunday stated it had seized 3 assets papers, deposit slip for about ₹2 crore and chequebooks allegedly related to the Delhi Health Minister Satyendra Jain in the course of searches in reference to the arrest of the Dental Council’s Registrar in a corruption case.

The files had been seized at some stage in searches following the arrest of Rishi Raj, Registrar of the Delhi Dental Council, and the Council’s suggest 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 additionally defended the Minister, stating that the BJP-led Central authorities have been pulled up by using the High Court on numerous events 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 of the searches were originals.

“Why, in the end, had Mr. Jain kept the originals and other papers with a person not associated with him?” requested a corporation reputable.

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 propose on Saturday night time, after they were allegedly receiving the bribe.

Subsequently, the employer searched the residential and respectable premises of the accused folks, which led to the seizure of ₹24 lakh in cash and 500 gm of gold.

Bank deposit-slips

“Some papers allegedly related to Mr. Jain had been also seized. They encompass two sale deeds of land parcels measuring over 12 bigha and extra than eight bighas in Delhi’s Kerala village and a Power of Attorney for every other land measuring 14 bighas within the same area,” stated a CBI legitimate.

A bank deposit-slip with counterfoils detailing cheque deposits for about ₹2 crore made in 2011, allegedly inside the name of the Minister, the corporations wherein he had earlier served as a director and his family individuals, were also seized.

Besides, the CBI alleged, 41 checkbooks in his call and that of his spouse and a personal property firm were observed.

Cases towards Minister

In August ultimate 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 closing yr connected greater 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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