CBI seeks clarificatons from Satyendar Jain's wife in money laundering probe

CBI Examines Delhi Health Minister Satyendar Jain's Wife In Money Laundering Probe

CBI Examines Delhi Health Minister Satyendar Jain's Wife In Money Laundering Probe

The second visit by the agency within a week has prompted the Aam Aadmi Party to hit back at the BJP government at the Centre once again, stating that its leaders were being charged and probed due to a politics of "vendetta".

The matter was referred to the CBI by the Income Tax Department, which in September 2016 summoned Jain for his alleged links with the firms that were under scanner for alleged hawala or proxy transactions.

However, the minister in Arvind Kejriwal's cabinet had refuted the allegations against him.

Allegations against Jain also include purported money laundering to the tune of Rs 11.78 crore during 2010-12 through these companies and Indometal Impex Pvt Limited.

The AAP also said Mr Jain has been targeted because he is making world class Mohalla Clinics across Delhi.

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According to the BJP-led central government, Jain has used two men - Sanjay and Suresh - for sending hawala money to businessmen in Kolkata. "There is no raid, no searches", the central agency said in a statement. "Both these men don't even exist". "BJP has presented two imaginary names".

The CBI team reached the residence of Jain and asked questions to Jain's wife regarding her alleged role in corruption charges against her husband. "But the truth is that this phone never had an STD connection and it has been lying dead since 2014".

This clearly establishes that the BJP is "misusing the CBI and the I-T department to implicate" Jain, the AAP alleged. CBI now raids Minister Satyendar Jain's residence, he tweeted.

When Jain told the I-T department he wanted to confront the four persons, it allowed him to talk to one Babloo.

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