<p>The Enforcement Directorate (ED) on Wednesday filed a charge sheet before a court here against arrested Delhi Minister Satyendar Jain and others in an alleged money laundering case.</p>.<p>Special Judge Geetanjali Goel is likely to take up the matter later in the day.</p>.<p>Jain is currently in judicial custody.</p>.<p>He was taken into custody under criminal sections of the Prevention of Money Laundering Act (PMLA).</p>.<p>The ED had initiated a money laundering investigation based on a First Information Report (FIR) registered by the Central Bureau of Investigation (CBI) on August 24, 2017, under the sections of the Prevention of Corruption Act against Jain and others.</p>.<p>The CBI alleged that Jain, while holding the office as a Minister in the Government of Delhi, during the period February 14, 2015, to May 31, 2017, had acquired assets that are disproportionate to his known sources of income. </p>
<p>The Enforcement Directorate (ED) on Wednesday filed a charge sheet before a court here against arrested Delhi Minister Satyendar Jain and others in an alleged money laundering case.</p>.<p>Special Judge Geetanjali Goel is likely to take up the matter later in the day.</p>.<p>Jain is currently in judicial custody.</p>.<p>He was taken into custody under criminal sections of the Prevention of Money Laundering Act (PMLA).</p>.<p>The ED had initiated a money laundering investigation based on a First Information Report (FIR) registered by the Central Bureau of Investigation (CBI) on August 24, 2017, under the sections of the Prevention of Corruption Act against Jain and others.</p>.<p>The CBI alleged that Jain, while holding the office as a Minister in the Government of Delhi, during the period February 14, 2015, to May 31, 2017, had acquired assets that are disproportionate to his known sources of income. </p>