A former Congress MLA allegedly routed and laundered black money to the tune of over Rs 8 crore post demonetisation as part of his purported nexus with Delhi-based lawyer Rohit Tandon and others, an ED investigation has found. The MLA, Rajesh Jain, was arrested by the Delhi Police crime branch last month in a post-demonetisation illegal funds case. The Enforcement Directorate (ED) now will soon seek his remand from a court and question him at length, official sources said. He is at present in judicial custody.
Investigation revealed that Jain and his son Prateek are proprietors of firms named Jai Jinendra Sales and Srinivas Sales and "during demonetisation these firms received money to the tune of Rs 8.71 crore (Rs 8.56 crore by RTGS and Rs 15 lakh in cash) from firms where the demonetised cash of Rohit Tandon was deposited," an ED report said.

A former Congress MLA allegedly routed and laundered black money to the tune of over Rs 8 crore post demonetisation as part of his purported nexus with Delhi-based lawyer Rohit Tandon and others, an ED investigation has found. The MLA, Rajesh Jain, was arrested by the Delhi Police crime branch last month in a post-demonetisation illegal funds case. The Enforcement Directorate (ED) now will soon seek his remand from a court and question him at length, official sources said. He is at present in judicial custody.
Investigation revealed that Jain and his son Prateek are proprietors of firms named Jai Jinendra Sales and Srinivas Sales and "during demonetisation these firms received money to the tune of Rs 8.71 crore (Rs 8.56 crore by RTGS and Rs 15 lakh in cash) from firms where the demonetised cash of Rohit Tandon was deposited," an ED report said.