Published: Mon, June 19, 2017
Industry | By Dora Warner

CBI team at residence of Delhi minister Satyendra Jain

CBI team at residence of Delhi minister Satyendra Jain

A Central Bureau of Investigation (CBI) team on Monday questioned Delhi Health Minister Satyendar Jain's wife in connection with a money laundering case.

However, accusing the Central Government of resorting to "vendetta politics", Delhi's ruling Aam Aadmi Party said in a tweet: "Central Govt of BJP is misusing CBI for its vendetta politics".

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The matter was referred to the CBI by the Income Tax Department, which in September 2016 summoned Jain for his alleged links with the firms that were under scanner for alleged hawala or proxy transactions. The allegation against the minister was that he had wrongfully transferred funds to the accounts of Prayas Info Solutions Private Limited, Akinchand Developers Private Limited and Managalyatan Projects Private Limited. Jain holds several portfolios in the Arvind Kejriwal government.

CBI is probing a money laundering case against Jain. It said that the BJP claims two people - Sanjay and Suresh - have been working for Satyendar Jain since 2010. "There is no raid, no searches", the central agency said in a statement.

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It added that the truth was that both these people do not exist. No such persons have ever worked at Satyendra Jain's residence.

Early this month, the CBI questioned the minister on charges that he had laundered around Rs 4.6 crore through shell companies. "But the truth is that this phone never had an STD connection and it has been lying dead since 2014". Jain has been asking CBI to produce these two men before us but they have failed.

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When Jain told the I-T department he wanted to confront the four persons, it allowed him to talk to one Babloo.

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