Logo

Logo

CBI questions Delhi Minister Satyendar Jain’s wife in money laundering case

A Central Bureau of Investigation (CBI) team on Monday questioned Delhi Health Minister Satyendar Jain’s wife in connection with a…

CBI questions Delhi Minister Satyendar Jain’s wife in money laundering case

Satyendar Jain (PHOTO: Facebook)

A Central Bureau of Investigation (CBI) team on Monday questioned Delhi Health Minister Satyendar Jain’s wife in connection with a money laundering case.

The CBI had initiated a preliminary inquiry against Satyendar Jain in April to probe the allegations of money laundering against him.

It is alleged that Jain was involved in laundering Rs. 4.63 crore while being a public servant in 2015-16 through Prayas Info Solutions Private Limited, Akinchand Developers Private Limited and Managalyatan Projects Private Limited.

Advertisement

According to reports, the CBI had questioned Jain on 1 June also.

The CBI’s visit to Jain’s house comes days after Delhi Deputy Chief Minister Manish Sisodia’s statement was recorded by the agency over ‘Talk to AK’ media campaign.

Jain, an MLA from Shakur Basti, had on 16 June said that they have done nothing wrong and he was ready to face any probe.

“Will keep working for Delhi’s development without fear,” the architect-turned-politician had tweeted.

(With inputs from agencies)

Advertisement