• search
For Quick Alerts
For Daily Alerts

Money laundering case: Delhi minister in trouble as ED decides to file fresh case

By Chennabasaveshwar

In a more trouble for Delhi Chief Minister Arvind Kejriwal, Enforcement Directorate (ED) is likely to register a fresh money laundering case against Delhi Health Minister Satyendar Jain.

The ED's decision comes after the Central Bureau of Investigation (CBI) registered an FIR against him last week.

ED to register case against AAP minister in money laundering case

Satyendra Jain's home was raided by the CBI last Friday, 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.

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.

OneIndia News

For Daily Alerts
Get Instant News Updates
Notification Settings X
Time Settings
Clear Notification X
Do you want to clear all the notifications from your inbox?
Settings X
We use cookies to ensure that we give you the best experience on our website. This includes cookies from third party social media websites and ad networks. Such third party cookies may track your use on Oneindia sites for better rendering. Our partners use cookies to ensure we show you advertising that is relevant to you. If you continue without changing your settings, we'll assume that you are happy to receive all cookies on Oneindia website. However, you can change your cookie settings at any time. Learn more