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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.
Post Published By: DN Bureau
Published:
Money laundering case: CBI reaches Satyendra Jain’s residence

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: 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.

 

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)

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