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⚡ED Seizes Assets Worth INR 7.44 Crore Linked to Satyendar Jain, To File Complaint Under PMLA Soon

By IANS

The Enforcement Directorate (ED) has provisionally attached immovable properties worth INR 7.44 crore belonging to companies beneficially owned and controlled by former Delhi minister Satyendar Kumar Jain. The action, carried out on September 15, comes under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.

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