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Money laundering case: CBI reaches Satyendra Jain's residence

News Agencies | Updated on: 19 June 2017, 12:54 IST
(ANI)

A Central Bureau of Investigation (CBI) team on 19 June 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.

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

First published: 19 June 2017, 12:54 IST
 
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