一 | New Delhi, Oct 19 (UNI) A Special Court in Delhi adjourned till Thursday the hearing on the money laundering case against Delhi Health Minister Satyendar Jain and others.
Special Judge Vikash Dhull after hearing part arguments on the bail application on behalf of Vaibhav Jain and Ankush Jain said, "Put up tomorrow for hearing remaining arguments. Superintendent, Tihar Jail is directed to produce accused Satyendar Jain, Vaibhav Jain and Ankush Jain through video conferencing tomorrow. "
Counsel for Jain has submitted that the petition challenging the transfer order the case from one Special Court to another Court passed by Ld. Principal District & Sessions Judge-cum-Special Judge (PC Act) pending before Supreme Court of India has been withdrawn.
The Principal District & Sessions Court of Rouse Avenue, New Delhi on September 22 transferred the matter registered under the provisions of Prevention Money Laundering Act against Satyendar Jain from the Court of Special Judge Geetanjali Goel to Special Judge Vikash Dhull. Jain challenged the order of transfer in High Court and Apex Court and later on withdraw the same from Apex Court.
Government Counsel for ED opposed the bail application by submitting that Jain served as a Health Minister in Delhi may managed to get forged documents and can influence the doctors and Jail official.
Counsel for Jain opposed the application of ED by submitting that this is a malafide application to derail the trial and to prolong the custody of Jain. He contended that Jain is neither a Health Minister nor Jail Minister but is in jail and because the hospital where Jain was admitted under the control of Delhi Government is no ground to alleged bias in the case.
In this matter, ED has earlier opposed the bail application of Satyendar Jain by submitting that if the bail is granted, he may influence the co-accused, witnesses and other documents related to the case.
Investigating Agency has arrested Satyendar Jain in this Matter on May 30 under the provisions of PMLA and he is now in the judicial custody at Tihar.
Central Bureau of Investigation (CBI) in its chargesheet alleged amassing assets to the tune of Rs 1.47 crore in Disproportionate Assets case while Enforcement Directorate has submitted the attachment of Rs 4.81 crore in connection with money laundering investigation.
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