Why CBI had queries from AAP's chosen minister Stayendra Jain's wife
| June 19, 2017, 7:22 a.m.
New Delhi: In a case related to money-laundering, a CBI team today landed on Delhi's Health Minister Satyendra Jain's house. The CBI team had some queries and sought clarification on the same from Satyendra Jain's wife regarding allegations of money laundering against the minister.
The CBI reached there as per time given by Satyendra Jain's wife for certain clarifications in ongoing investigation in money laundering case. A statement issued by CBI said, "Time and place of clarification was given my Mrs Jain. There is no raid, no searches."
The CBI had registered a preliminary enquiry against Delhi Health Minister Satyendra Jain to inquire into allegations of money laundering against him
It is alleged that 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, Akinchand developers private limited and Managalyatan projects private limited
The allegations against Jain also include purported money laundering to the tune of Rs 11.78 crore during 2010-12 through these companies and Indometal Impex pvt limited
The matter was referred to the CBI by Income Tax Department against the new Benami Transactions Prohibitions Act.