“Accused Satyendar Kumar Jain and his family members exercised control and had a substantial shareholding in certain companies, namely Paryas Infosolution Pvt Ltd, Indo Metalimpex Pvt Ltd, Akinchan Developers Pvt Ltd and Mangalayatan Projects Pvt Ltd, and these companies are also found to be involved in laundering of money amounting to Rs 16.38 cr,” the special court said, allowing charges to be framed.