April 3, 2018 8:54 PM

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ED questions Delhi Minister Satyendar Jain in money laundering case

<div>The Enforcement Directorate, ED, today questioned Delhi Health and Power Minister Satyendar Jain in connection with a money laundering case registered against him and others.</div>''<div></div>''<div>&nbsp;Official Sources said Jain was summoned under the Prevention of Money Laundering Act PMLA. The case was registered by the ED last year in August on the basis of a CBI FIR.</div>''<div></div>''<div>&nbsp;The CBI complaint had said that Jain could not explain the source of funds received by four companies in which he was a shareholder. It had registered a case against him, his wife and four others on charges of money laundering.</div>''<div>&nbsp;</div>''<div>The CBI has grilled him in the case earlier.</div>

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