Delhi HC grants bail to alleged kingpin in Shakti Bhog Foods money laundering case webindia123.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from webindia123.com Daily Mail and Mail on Sunday newspapers.
Jain, who is lodged in Tihar jail, was arrested on May 30 after the ED charged him under the Prevention of Money Laundering Act (PMLA) for alleged money laundering and owning assets disproportionate to his known source of income
The report by the committee, comprising principal secretaries of the Delhi government's Home, Law, and Vigilance departments, has noted "collusion" on the part of then Director-General (Prisons) Sandeep Goel with Mr Jain, they said.
An inquiry found that jailed Delhi minister Satyendar Jain met with co-accused in a money laundering case as well as family members in Tihar Jail where he "misused" his position to receive VIP treatment, official sources said on Wednesday.
Jailed Delhi minister Satyendar Jain violated prison norms and misused his official position and authority, which enabled him to enjoy special treatment in jail, according to an inquiry report on 'VVIP treatment' to Satyendar Jain in Tihar .