CBI Team At Delhi Minister Satyendar Jain’s Home

New Delhi:  A Central Bureau of Investigation (CBI) team has reached Delhi Health Minister Satyendar Jain's home. The officers questioned Mr Jain's wife for allegations of money laundering against him. Three preliminary inquiries are on against the minister.

Early this month, the CBI grilled the minister on charges that he had laundered around Rs. 4.6 crore through shell companies.

It is alleged that Mr Jain was involved in money laundering to the tune of Rs. 4.63 crore while being a public servant during 2015-16 through Prayas Info Solutions Private Limited, Akinchan Developers Private Limited and Managalyatan Projects Private Limited, CBI sources said.

Mr Jain had dismissed the allegations after the Enforcement Directorate last month attached properties linked to him in the matter.

 

 

 

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