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