Explorer

Money laundering case: CBI reaches Satyendra Jain's residence

New Delhi [India], June 19 (ANI): A Central Bureau of Investigation (CBI) team on Monday visited Delhi Health Minister Satyendra Jain's residence here in regard with an investigation pertaining to an alleged money laundering case.

The CBI also sought clarification from Jain's wife in the connection.

The CBI had registered a preliminary enquiry against Satyendra Jain in April 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 being a public servant during 2015-16.

The case against Jain was referred to the CBI by Income Tax Department against the new Benami Transactions Prohibitions Act. (ANI)


This story has not been edited. It has been published as provided by ANI

View More
Advertisement
Advertisement
25°C
New Delhi
Rain: 100mm
Humidity: 97%
Wind: WNW 47km/h
See Today's Weather
powered by
Accu Weather
Advertisement

Top Headlines

NCP (SP) Leader Anil Deshmukh Injured In Stone Pelting In Maharashtra's Katol, Rushed To Hospital
NCP (SP) Leader Anil Deshmukh Injured In Stone Pelting In Maharashtra's Katol, Rushed To Hospital
Noida Schools: Physical Classes To Continue? Gautam Buddh Nagar Education Dept Issues Advisory, Check Details
Noida Schools: Physical Classes To Continue? Gautam Buddh Nagar Education Dept Issues Advisory
G20 Summit 2024: PM Modi Highlights India’s Reforms, Backs Brazil’s ‘Global Alliance Against Hunger And Poverty’
G20 Rio: PM Modi Highlights India’s Reforms, Backs Brazil’s ‘Global Alliance Against Hunger And Poverty’
Delhi To Suspend Physical Classes For Class 10 And 12 Amid Pollution, Teaching To Go Online
Delhi To Suspend Physical Classes For Class 10 And 12 Amid Pollution, Teaching To Go Online
Advertisement
ABP Premium

Videos

Will We Get To Watch Gangs Of Wasseypur 3? Find Out from Writer-Actor Zeishan Quadri | ABP LiveJharkhand Report: Will Raj Sinha Secure a Hat-Trick This Time? How Much Benefit Will BJP Gain in Kolhan?Jharkhand Report: 'We Won't Let BJP Divide on Hindu-Muslim Lines,' Why Muslims in Jharkhand are Angry with BJPJharkhand Report: Jharia Public to Support Ragini, Ragini Singh Shares Plan to Win the Election
Embed widget