ED Attaches Rs 7.44 Crore Assets of Companies Linked to Satyendra Jain in Money Laundering CaseThe ED initiated a money laundering investigation based on an FIR registered against Satyendra Kumar Jain, Poonam Jain (Satyendra Kumar Jain’s wife), and others. The total value of the attached assets is estimated to be approximately Rs 7.44 crore. The ED initiated a money laundering investigation based on an FIR registered against Satyendra Kumar Jain, Poonam Jain (Satyendra Kumar Jain's wife), and others. The CBI filed a charge sheet against Satyendra Kumar Jain, Poonam Jain, and others on 03.12.2018. The Income Tax Department and the Delhi High Court held Ankush Jain and Vaibhav Jain to be benami holders of Satyendra Kumar Jain.