CBI Investigating Delhi Health Minister, Satyendra Jain on Money Laundering Case

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Today, The Central Bureau of Investigation (CBI) team has visited the residence of Satyendra Jain, the Health Minister of delhi in connection with an ongoing investigation into money laundering allegations on him. However, officers sought clarifications from Jain’s wife as three preliminary inquiries alleged  against the him, reported NDTV.

In April, a preliminary inquiry  had been registered by agency against Jain allegations him that he had laundered Rs 4.63 crore during 2015-2016 when he was a public servant. Names of three companies  Akin chand Developers Private Limited  Prayas, Info Solutions private limited and Mangalayatan Projects Private Limited have also cropped up during investigations.

According to India Today, there is a another allegation that during 2010-2012 he had laundered around Rs 11.78 crore through  Indometal Impex Pvt Limited and above written companies.

Reacting on the development Aam Aadmi Party called the raids vendetta politics continues. AAP accused Central government for misusing CBI for its  vendetta politics. After Deputy CM Manish Sisodia and CM  Arvind Kejriwal,  party’s CBI raids minister Satyendra Jain” the party said on Twitter.

The raids at Jain’s residence come after three days as a CBI visited Delhi’s Deputy Minister Manish Sisodia for irregularities in the Aam Aadmi Party that led government’s Talk to AK scheme. The agency had said, “CBI team visit seek  for the clarification on certain issues relating to in an ongoing investigation.”

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