CBI questions Delhi Health Minister Satyendar Jain's wife in money laundering case
New Delhi: A CBI team on Monday visited Delhi Minister Satyendar Jain?'s residence to seek clarifications from his wife in money laundering case.
It was alleged that Jain was involved in money laundering to the tune of Rs 4.63 crore while being a public servant during 2015-16 through Prayas Info Solutions Private Limited, Akinchan Developers Private Limited and Managalyatan Projects Private Limited, the CBI sources said.
Jain had dismissed the allegations after the Enforcement Directorate last month attached properties linked to him in the matter.