The ED instance of tax evasion against the AAP serve originates from an August 2017 FIR by the CBI against him and others on charges of supposed ownership of lopsided resources

1. ED seizes assets of
Satyendar Jain's family and
firms

2. The Enforcement Directorate on Tuesday
said it has appended properties worth Rs
4.81 crore of the family and organizations
"gainfully claimed and controlled" by Delhi
serve Satyendar Jain regarding a tax
evasion test.
Jain is the priest for wellbeing, power,
home, PWD, enterprises, metropolitan turn
of events, flood, water system and water in
the Arvind Kejriwal-drove government.
The ED had in 2018 scrutinized the AAP
MLA from Shakur Basti regarding the case.
In a proclamation, the Enforcement
Directorate said it has given a temporary
request under the Prevention of Money
Laundering Act (PMLA) for the connection of
the resources.

3. The "appended steady properties worth Rs
4.81 crore have a place with Akinchan
Developers Pvt. Ltd., Indo Metal Impex Pvt
Ltd, Paryas Infosolutions Pvt. Ltd.,
Manglayatan Projects Pvt. Ltd., J.J. Optimal
Estate Pvt. Ltd., Swati Jain, spouse of
Vaibhav Jain, Sushila Jain, wife of Ajit
Prasad Jain, and Indu Jain, wife of Sunil
Jain."
The test saw that as "during the period
2015-16, when Satyendar Kumar Jain was
a local official, the organizations usefully
claimed and constrained by him got
convenience passages to the tune of Rs
4.81 crore from shell organizations against
cash moved to Kolkata-based section
administrators through the hawala course."
"These sums were used for direct acquisition
of land or for reimbursement of advance

4. taken for the acquisition of agrarian land in
and around Delhi," ED referenced.
The ED instance of illegal tax avoidance
against the AAP serve originates from an
August 2017 FIR by the CBI against him
and others on charges of supposed
ownership of lopsided resources.
Kejriwal in February had said that he has
gained from sources the ED planned to
capture Satyendar Jain not long before the
Punjab get together races and blamed the
Center for focusing on the Aam Aadmi
Party subsequent to understanding the BJP
"would lose" the surveys.
The AAP won the Punjab get together
surveys in March and has shaped its
administration in the line state with
Bhagwant Mann as the central priest.