CBI Registers Preliminary Enquiry Against Delhi Min Satyendar Jain

The CBI has registered a preliminary enquiry against Delhi Health Minister Satyendar Jain 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 serving as a minister between 2015-16 through Prayas Info Solutions, Akinchand Developer and Managalyatan Projects.

Also Read: CBI Conducts Raids at Delhi Health Min Satyendra Jain’s Office

Jain was also allegedly involved in money laundering to the tune of Rs 11.78 crore from 2010-12 through these companies and also through Indometal Impex.

The matter was referred to the CBI by the Income Tax Department under the new Benami Transactions Prohibitions Act.

Also Read: Fresh Trouble for AAP: Satyendra Jain Under Income Tax Scanner

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