Delhi Minister Satyendar Jain leaves Central Bureau of Investigation (CBI) headquarters after being questioned in an alleged money laundering caselast week.
CBI had registered a preliminary enquiry (PE) against the AAP minister in connection with the allegations of money laundering in April.
Jain is alleged to be involved in money laundering to the tune of ?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.
| Photo Credit: PTIThe CBI on Monday went to Delhi Health Minister Satyendar Jain’s residence to seek clarifications from his wife in connection with an ongoing inquiry into allegations of money laundering against him.
Allegations against Jain also include purported money laundering to the tune of ?11.78 crore during 2010-12 through these companies and Indometal Impex Pvt Limited.
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