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Enforcement Directorate grills Delhi minister Satyendar Jain in money laundering caseOfficials said Jain was summoned under the Prevention of Money Laundering Act (PMLA) and his statement will be recorded by the investigatin...03 Apr, 2018, 04.07 PM IST- Money laundering case: CBI questions Delhi Health Minister Satyendar Jain's wifeCBI had registered a preliminary enquiry (PE) against the AAP minister in connection with the allegations of money laundering in April.19 Jun, 2017, 02.46 PM IST
- CBI grills Delhi minister Satyendar Jain in money laundering caseJain arrived at the agency headquarters around 11 in the morning, CBI sources said. The agency had registered a preliminary enquiry against...01 Jun, 2017, 06.48 PM IST
- CBI registers PE against Delhi Minister Satyendra Jain ahead of MCD pollsThe allegations against Jain also include purported money laundering to the tune of Rs 11.78 crore during 2010-12 through these companies a...12 Apr, 2017, 11.04 AM IST
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