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.

Scott Pruitt Leaves G7 Climate Meeting More Than A Day Early
The U.S. did, however, promise to continue efforts to reduce pollution and promote energy efficiency, and Mr. On June 1, President Donald Trump announced the United States is pulling out of the Paris climate accord.

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.

Related News:

  • Hospital Upgrades Scalise Condition To 'Serious,' Says He Is 'More Responsive'

    Hospital Upgrades Scalise Condition To 'Serious,' Says He Is 'More Responsive'

    Bailey was spotted Friday in the Capitol, on crutches and out of uniform, accepting congratulations from fellow officers. Brooks was at the baseball practice in Alexandria, Va. on Wednesday where the shooting occurred.
    Alex Jones Releases Audio Of Conversation With Megyn Kelly

    Alex Jones Releases Audio Of Conversation With Megyn Kelly

    Alex Jones believes the quotes in the promo for his Megyn Kelly interview were taken out of context (Photo: Splash News). The lawyers said that airing Kelly's interview with Jones "implicitly endorses the notion that Mr.

    Pakistan demolish holders India to win Champions Trophy

    Amir dismissed Dhawan, the tournament's leading scorer with Sarfraz taking a simple catch behind the stumps. We thought one big partnership would have set it up nicely", Indian captain Virat Kohli said.
  • Former Georgia golfer Brian Harman finishes T-2nd at 2017 US Open

    Former Georgia golfer Brian Harman finishes T-2nd at 2017 US Open

    Just the qualifier itself was a huge thing for me just that I made it was a relief that I wanted to be here so bad. It gives you a good grounding, I think", said England's Tommy Fleetwood , his playing partner Sunday.

    US says it downed Syrian warplane that attacked US-backed fighters

    Following the strike, the coalition alerted Russian counterparts to de-escalate the situation. However, U.S. officials said there appeared to be no direct link between the two attacks.

    Halep and Svitolina advance to French Open quarterfinals

    Open final a year ago , but the Czech player had never been past the second round at Roland Garros in five previous appearances. South African Anderson, who beat Britain's Kyle Edmund in the third round, was 6-3 3-0 down to Cilic when he pulled out.
  • CT2017: Pakistan rewrite record books as it march into finals

    All people were saying it's modern-day cricket and all that, so we're trying to adjust to this way. However I said nothing about match-fixing or any other foul play - my statement was misunderstood.

    One person arrested after vehicle hits several people in London

    One was detained and two left the scene, the witnesses said. "I never saw anything nowhere close to this happen at all". She said her thoughts were with the injured, their loved ones and emergency officials who responded to the incident.

    Brooks Koepka lifts maiden major title at US Open

    Harman, who had begun the day in a four-way tie for the lead, carded a five-under-par 67 which included six birdies and one bogey. Erin Hills , an 11-year-old course shaped out of Wisconsin pastureland, didn't put up much of a fight without much wind.
  • Draymond Green vs. LeBron James: Who will get the last word?

    Draymond Green vs. LeBron James: Who will get the last word?

    That's not going to happen. "There is nobody having more fun than me", Warriors owner Joe Lacob said. Fifteen freaking years this guy's been working on this autograph.
    Chelsea ready to appease Conte with Cristiano Ronaldo move — In Focus

    Chelsea ready to appease Conte with Cristiano Ronaldo move — In Focus

    Sky Sports is reporting that the Portuguese global is interested in the possibility of a move back to Old Trafford this summer. The motives behind his desire to leave the club, are yet to be revealed but the tax fraud issue is sited as the main reason.

    Sebastian Vettel 'a bit unfortunate' with opening lap contact

    Lewis Hamilton took a sixth Canadian Grand Prix victory Sunday to close the gap on Sebastian Vettel in the Formula 1 world championship race.


Most liked

Iran arrests 41 suspects over Tehran attacks - ministry
Iran says security forces have killed the "mastermind and main commander" of last week's attacks in Tehran that killed 17 people. He added the Iranian nation will move forward "unitedly and with great determination".

London and Brussels will start negotiations on a Brexit 19 Jun
The long awaited negotiations to start the process of Britain leaving the European Union are to get under way in Brussels today. But Hammond said transitional arrangements would be necessary, to give business greater certainty.

Brooks Koepka wins 117th US Open
Brian Harman was not much in the mood for any warm, fuzzy chatter about his best performance in a major championship. So I think that was kind of the changing point of the round for me". "To be honest, I'm not a big golf nerd".

Brooks Koepka wins US Open title after record week
ERIN, Wis . - Brooks Koepka received a short piece of advice from a valuable source on the eve of the final round at the U.S. And then 4, my ball was three inches from the hole, and it completely stopped and rolled back four and a half feet.

At Least 65 People Missing in London Fire
At least 30 people were killed in Wednesday's inferno, which left Grenfell Tower a charred hulk. "So that 58 would include that 30", the spokesman said Saturday.

In spite of tweet, lawyer says Trump not under investigation
Sunday, Trump wrote: "The MAKE AMERICA GREAT AGAIN agenda is doing very well despite the distraction of the Witch Hunt ". He sits on the Senate Intelligence Committee, which is conducting its own probe into Russian election meddling.

Fed Raises Interest Rate by a quarter point
The precious metal often drops when rates rise, as some investors back away from the metal because it doesn't pay interest. Stocks rose on Wednesday, but worries about stretched valuations and caution before a near-certain rate hike by the U.S.

Pakistan beat India by 180 runs to win the Champions Trophy title
Pakistan thrashed arch-rivals India by 180 runs to win the worldwide cricket tournament at The Oval in London , U.K. on Sunday. The photo has gone viral over social media right before the big game and it only is spreading some good positive vibes ahead.

Two areas to watch for tropical development
Although it will not rain all day, it will definitely look gloomier and wetter with the moisture passing through. Anyone planning on making a trip to the Alabama coast next week should pay close attention to this system.

Lions look to continue momentum against Chiefs
A penalty try and further score from Maro Itoje led the tourists to their most impressive win of their tour of New Zealand so far. New Zealand commentators have condemned the Lions as boring and have criticized the one-dimensional nature of their game plan.

Pakistan Cricket Team Shocks India To Win Champions Trophy
The situation went from bad to worse for India after opener Rohit Sharma (r) was dismissed lbw for no runs in the first over. Fellow opener Azhar survived run out chances on 15 and 29.They made India pay for the let-off and misses.

Qatar rejects terrorists blacklist issues by UAE, Saudi Arabia, Bahrain and Egypt
Other U.S. officials have said Qatar has already taken some steps to reduce terror funding but that the steps are insufficient. Turkey's president also called on Saudi Arabia to remove all sanctions on Qatar and open diplomatic talks.

US Open golf won by Brooks Koepka in record-matching score
Koepka's victory comes in perhaps the most prestigious tournament on the tour and the biggest of all the major championships. Koepka raced through the opening two holes and birdied both as be put immediate pressure on overnight leader Brian Harman .

Pioneer Investment Management Inc. Increases Stake in Sealed Air Corporation
The industrial products company reported $0.43 EPS for the quarter, missing the Zacks' consensus estimate of $0.46 by $0.03. On average, analysts predict that Sealed Air Corporation will post $1.79 earnings per share for the current fiscal year.

Cal-Maine Foods (CALM) Receiving Positive News Coverage, Report Shows
Alpha One ranks coverage of publicly-traded companies on a scale of -1 to 1, with scores closest to one being the most favorable. Finally, Westpac Banking Corp bought a new position in shares of Cal-Maine Foods during the first quarter worth about $230,000.