Opposing the Minister’s bail before Special Judge Geetanjli Goel, Additional Solicitor General SV Raju argued,
“While probing we came across certain similar transactions relating to Lala Sher Singh Trust where he was the President…We first asked him names of entities, trusts he is associated with. He didn’t disclose he was associated with Sher Singh. Today he has,” argued Raju, referring to a submission of the defence counsel.
The ASG argued that Jain had first said that he had no clue about the trust in question but later changed his version to say he had nothing to do with it.
“He said he hasn’t heard of this trust. He then said no family member is involved…First hide, then say nothing to do with this trust. He was confronted with documents to show, what he’s telling ED, is false. From denial he’s become a little better. He then says he had COVID-19 that’s why he lost his memory. When confronted with documents he comes with a defence of memory loss,” added Raju.
Source: Barandbench
