New Delhi: Central Bureau of Investigation today raided the residence of Delhi Home Minister Satyendar Jain in connection with the money laundering case against the AAP minister.
The minister, who was at his office while the raids were conducted, took to twitter and said ‘The CBI reached my home for search.
‘ The raids are said to be in connection with the money laundering and benami sampati cases against the minister that were transferred by the Income Tax department to the CBI earlier in April this year.
Jain, who earlier served as a bureaucrat, has been charged of having used his clout to launder money to the tune of Rs 4.
63 crore using three alleged shell companies – Prayas Info Solutions Private Limited, Akinchan Developers Private Limited and Mangalayatan Projects Private Limited. (UNI)
The minister, who was at his office while the raids were conducted, took to twitter and said ‘The CBI reached my home for search.
‘ The raids are said to be in connection with the money laundering and benami sampati cases against the minister that were transferred by the Income Tax department to the CBI earlier in April this year.
Jain, who earlier served as a bureaucrat, has been charged of having used his clout to launder money to the tune of Rs 4.
63 crore using three alleged shell companies – Prayas Info Solutions Private Limited, Akinchan Developers Private Limited and Mangalayatan Projects Private Limited. (UNI)
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