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Money laundering case: CBI reaches Satyendra Jain's residence

19 June 2017

On Monday, the central investigation agency, CBI questioned the wife of Delhi's health minister Satyendra Jain in a money laundering case. The CBI had questioned the minister on June 1 and 2.

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However, the minister in Arvind Kejriwal's cabinet had refuted the allegations against him.

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The CBI had registered three preliminary inquiries against Jain. The Delhi minister is alleged to be involved in money laundering to the tune of Rs 4.63 crore while he was a public servant in 2015-16.

Mr. Jain had dismissed the allegations after the Enforcement Directorate last month attached properties linked to him in the matter. A preliminary enquiry is the first step by the CBI to gather information about the allegations. Besides, there are allegations that Jain had laundered another Rs 11.78 crore during 2010-12 through these companies and Indometal Impex Pvt Limited, according to India Today.

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Money laundering case: CBI reaches Satyendra Jain's residence