Delhi's Health Minister arrested on money laundering charges
Skip to main content
  • Home
  • Economy
  • Stocks
  • Analysis
  • World+Biz
  • Sports
  • Features
  • Epaper
  • More
    • Subscribe
    • COVID-19
    • Bangladesh
    • Splash
    • Videos
    • Games
    • Long Read
    • Infograph
    • Interviews
    • Offbeat
    • Thoughts
    • Podcast
    • Quiz
    • Tech
    • Archive
    • Trial By Trivia
    • Magazine
    • Supplement
  • বাংলা
The Business Standard

Monday
August 08, 2022

Sign In
Subscribe
  • Home
  • Economy
  • Stocks
  • Analysis
  • World+Biz
  • Sports
  • Features
  • Epaper
  • More
    • Subscribe
    • COVID-19
    • Bangladesh
    • Splash
    • Videos
    • Games
    • Long Read
    • Infograph
    • Interviews
    • Offbeat
    • Thoughts
    • Podcast
    • Quiz
    • Tech
    • Archive
    • Trial By Trivia
    • Magazine
    • Supplement
  • বাংলা
MONDAY, AUGUST 08, 2022
Delhi's Health Minister arrested on money laundering charges

South Asia

UNB
30 May, 2022, 08:30 pm
Last modified: 30 May, 2022, 08:40 pm

Related News

  • Former minister’s APS booked for laundering over Tk5 crore 
  • ‘ACC can probe all money laundering-related crimes’
  • Delhi monkeypox case: What we know about his health condition, symptoms
  • Man with seemingly no foreign travel history tests positive for monkeypox in Delhi
  • India blocks 119 accounts linked to China's Vivo in money laundering probe

Delhi's Health Minister arrested on money laundering charges

The health minister for New Delhi was involved in alleged "hawala transactions" linked to a Kolkata-based company, sources said

UNB
30 May, 2022, 08:30 pm
Last modified: 30 May, 2022, 08:40 pm
Photo: Collected
Photo: Collected

India's Enforcement Directorate (ED) on Monday has arrested New Delhi's Health Minister Satyendar Jain in an alleged money laundering case.

Sources said that Jain was involved in alleged "hawala transactions" linked to a Kolkata-based company.

"He will be produced in a court and the directorate will seek his custody for interrogation," sources said.

Jain also holds the additional portfolio of Delhi's home department and is a prominent face of Delhi's ruling Aam Aadmi Party.

Top News

Delhi / Health Minister / Money laundering

Comments

While most comments will be posted if they are on-topic and not abusive, moderation decisions are subjective. Published comments are readers’ own views and The Business Standard does not endorse any of the readers’ comments.

Top Stories

  • TBS file photo
    Now 99% Bangladesh products come under China’s duty-free offer
  • Photo: TBS
    Production loss feared as zone-wise industrial weekly closure mulled 
  • Representational image. File Photo: Minhaj Uddin/TBS
    LC settlement fell by $1.17b in July

MOST VIEWED

  • ISRO launches the maiden flight of its small satellite launcher the SSLV-D1(Small Satellite Launch Vehicle) in Sriharikota on Sunday.(ISRO)
    India's satellites placed on new rocket mission no longer usable
  • Representational Image. Picture: Collected
    Gunmen kill 4 in attack targeting lawmaker in NW Pakistan
  • Chinese surveyor ship Yuan Wang 5. Photo: Collected
    Sri Lanka asks China to defer arrival of ship after India objects
  • At Kolkata's Indian Museum, 1 CISF jawan killed as colleague opens fire
    At Kolkata's Indian Museum, 1 CISF jawan killed as colleague opens fire
  • Jagdeep Dhankhar, NDA nominee and former West Bengal governor, was pitted against joint Opposition candidate Margaret Alva.(File)
    Jagdeep Dhankhar elected India's next vice-president, defeats Margaret Alva
  • A general view of a street in Kabul, Afghanistan, August 5, 2022. REUTERS/Ali Khara
    Blast in Afghan capital Kabul, many feared injured

Related News

  • Former minister’s APS booked for laundering over Tk5 crore 
  • ‘ACC can probe all money laundering-related crimes’
  • Delhi monkeypox case: What we know about his health condition, symptoms
  • Man with seemingly no foreign travel history tests positive for monkeypox in Delhi
  • India blocks 119 accounts linked to China's Vivo in money laundering probe

Features

Safa Shareef’s bridal make-up: Contemporary with a ‘deshi’ touch

Safa Shareef’s bridal make-up: Contemporary with a ‘deshi’ touch

14h | Mode
Infograph: TBS

Why a drastic fuel price hike is dangerous

1d | Panorama
A fuel price hike to fuel agony

A fuel price hike to fuel agony

1d | Panorama
Kamal Uddin Mazumder. Sketch: TBS

Rising foreign debt and balance of payments deficit: Does Bangladesh need to worry?

1d | Thoughts

More Videos from TBS

How Google Maps operates in Bangladesh

How Google Maps operates in Bangladesh

3h | Videos
Is BPC really in loss?

Is BPC really in loss?

5h | Videos
Reasons behind Putin-Erdogan's meeting in Sochi

Reasons behind Putin-Erdogan's meeting in Sochi

9h | Videos
Dr Jamaluddin Ahmed talks about recent fuel price hike

Dr Jamaluddin Ahmed talks about recent fuel price hike

9h | Videos

Most Read

1
Diesel price hiked by Tk34 per litre, Octane by Tk46
Energy

Diesel price hiked by Tk34 per litre, Octane by Tk46

2
July remittance hits two-year high
Economy

July remittance hits two-year high

3
5,400 Bangladeshis get work visas to Romania
Migration

5,400 Bangladeshis get work visas to Romania

4
Housing projects sprouting up by Dhaka-Mawa expressway
Real Estate

Housing projects sprouting up by Dhaka-Mawa expressway

5
How banks made millions from volatile dollar 
Banking

How banks made millions from volatile dollar 

6
Infographic: TBS
Banking

Dollar rate will be left to market after two months: Governor

EMAIL US
contact@tbsnews.net
FOLLOW US
WHATSAPP
+880 1847416158
The Business Standard
  • About Us
  • Contact us
  • Sitemap
  • Privacy Policy
  • Comment Policy
Copyright © 2022
The Business Standard All rights reserved
Technical Partner: RSI Lab

Contact Us

The Business Standard

Main Office -4/A, Eskaton Garden, Dhaka- 1000

Phone: +8801847 416158 - 59

Send Opinion articles to - oped.tbs@gmail.com

For advertisement- sales@tbsnews.net