Dynamite News Money laundering case: CBI reaches Satyendra Jain's residence
The CBI had registered a preliminary enquiry against Satyendra Jain in April to inquire into allegations of money laundering against him.
New Delhi: A Central Bureau of Investigation (CBI) team on Monday visited Delhi Health Minister Satyendra Jain's residence here in regard with an investigation pertaining to an alleged money laundering case.
The CBI also sought clarification from Jain's wife in the connection.
Also Read |
Kapil Mishra seeks 'lie detector test' for himself, Kejriwal and Jain
Also Read: CBI team at Sisodia's residence for questioning in 'Talk to AK' case
The CBI had registered a preliminary enquiry against Satyendra Jain in April to inquire into allegations of money laundering against him.
Also Read | Kapil Mishra: Saw Satyendra Jain giving Rs 2 crore to Kejriwal
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.
The case against Jain was referred to the CBI by Income Tax Department against the new Benami Transactions Prohibitions Act. (ANI)