Former Cong MLA arrested in money laundering case
28 Nov 2017 6:36 PM GMT
NEW DELHI: Delhi Police on Tuesday arrested former Congress MLA Rajesh Jain for his involvement in a money laundering case in 2016.
An FIR under sections 406, 409, 420, 468, 471, 188 and 120-B of the IPC has been filed.
The Crime Branch, in December last year, registered a case in which accused Rohit Tandon along with a bank manager Ashish, Kamal Jain, Dinesh, Bhola, Raj Kumar Goel, R C Sharma, Yogesh Mittal and Jain conspired to change old Rs 1,000 and Rs 500 rupee notes for new notes and to earn huge profits by illegal means.
"Investigation revealed that there were huge illegal monetary transactions during the demonetisation period," said a senior police officer.
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