CBI registers FIR against AAP minister Satyendar Jain in money laundering case
The Central Bureau of Investigation (CBI) on Friday registered an FIR against Delhi's Health Minister Satyendar Jain in a money laundering case.
Earlier, Satyendra Jain's home was raided by the CBI, he took to twitter to confirm CBI's search at his home.
Jain is alleged to have laundered Rs 4.63 crore in 2015-16 through the companies run by him including Prayas Info Solutions Pvt Ltd, Akichand Developers Pvt Ltd and Mangalyatan Project Pvt Ltd besides Indo-Metal Index Pvt Ltd.
CBI reached my home for search.— Satyendar Jain (@SatyendarJain) August 25, 2017
A retweet by Jain showed him working at the office while the CBI search was on.
''When CBI is busy in raid at his house. The health Min. @SatyendarJain keeps working for Delhites in his office,'' the tweet said.
In June, the CBI had visited Jain's house in connection with a money laundering probe. Then the CBI team had sought clarifications from Satyendra Jain's wife regarding allegations of money laundering against the minister.
The investigating agency had registered a preliminary inquiry against Jain in April to inquire into allegations of money laundering against him.