AMN
The CBI has registered an FIR against Delhi Health Minister Satyendar Jain, his wife and four associates for possession of alleged disproportionate assests.
CBI had earlier registered a Preliminary Enquiry in April this year against Mr Jain and during enquiry, it was found that the Minister and his associates were allegedly involved in money laundering to the tune of 4.63 crore rupees during the year 2015-16 through shell companies based at Delhi.
Apart from this, he was also allegedly involved in laundering of about 11.78 crore rupees from 2010 to 2012. The Investigating Agency also conducted searches at four places including residential and the company office premises of the accused in Delhi which led to recovery of incriminating documents.