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

Central Bureau of Investigation

CBI sources said the agency had sought time from the minister's wife. Another day, another raid! "There is no raid, no searches", the central agency said in a statement. "Centre trying to silence dissenters via caged parrot", Delhi government spokesperson Arunoday Prakash tweeted. Jain has been asking CBI to produce these two men before us but they have failed.

The CBI went to Delhi Health Minister Satyendra Jain's residence on Monday to quiz his wife in connection with the alleged money laundering case.

Allegedly, Jain laundered money during 2015-16 through several shell companies including, Akinchan Developers Private Limited, Prayas Info Solutions Private Limited and Managalyatan Projects Private Limited.

In June, the CBI had questioned Jain for a preliminary enquiry (PE) into accusations of money laundering. A preliminary enquiry is the first step by the CBI to gather information about the allegations.

One of the allegations against Jain pertain to the acquisition of agriculture land worth over Rs 27 crore in Delhi by private companies linked with him and misuse of his official position to influence regularisation of illegal colonies in the national capital, CBI officials had earlier said. If it is convinced that there exists prima facie material in the matter, it may register a regular case against the accused. Besides, there are allegations that Jain had laundered another Rs 11.78 crore during 2010-12 through these companies and Indometal Impex Pvt Limited, according to India Today.

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