CBI questioned Delhi Minister Satyendar Jain on second consecutive day in a money laundering case. Mr. Jain reached CBI headquarters this afternoon for questioning. CBI has initiated this case after the Income tax department referred it under the new Benami Transactions Prohibitions Act.<br/><br/>The agency had registered a preliminary enquiry against Mr. Jain. He was allegedly involved in money laundering to the tune of 4.63 crore rupees through some private companies while serving the office in 2015-16. <br/><br/>There is also allegation of money laundering of 11.78 crore crore rupees during 2010-12 by the Minister. The Enforcement Directorate last month attached properties linked to him in the matter.
News On AIR | June 2, 2017 9:02 PM
CBI questions Satyendra Jain on second consecutive day in money laundering case