1. CBI questions Delhi minister Satyendar Jain for a second day

CBI questions Delhi minister Satyendar Jain for a second day

The CBI today questioned Delhi minister Satyendar Jain for the second consecutive day in connection with allegations of money laundering in which the agency is carrying out a preliminary enquiry.

By: | New Delhi | Published: June 2, 2017 5:21 PM
Jain, CBI, Satyendar Jain, CBI sources, preliminary enquiry, money laundering, money laundering case, allegation of money, investigation team, investigation team CBI sources said Jain arrived at the agency’s headquarters at around 3 pm as was directed by the investigation team. (Express Photo)

The CBI today questioned Delhi minister Satyendar Jain for the second consecutive day in connection with allegations of money laundering in which the agency is carrying out a preliminary enquiry. CBI sources said Jain arrived at the agency’s headquarters at around 3 pm as was directed by the investigation team.

Jain was allegedly 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, sources said. The minister has dismissed the allegations after the Enforcement Directorate last month attached properties linked to him in the matter.

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