The Central Bureau of Investigation (CBI) examined Delhi Minister Satyendar Jain for the second consecutive day on Friday in connection with the preliminary enquiry into allegations of money laundering.
While Mr. Jain has dismissed the allegations, the CBI has alleged that he had a role to play in the laundering of ₹4.63 crore during 2015-16 through Akinchan Developers Private Limited, Prayas Info Solutions Private Limited and Managalyatan Projects Private Limited. It has also been alleged that Mr. Jain got ₹11.78 crore laundered between 2010 and 2012 through these companies and Indometal Impex Pvt. Limited.
The probe agency is also investigating allegations Mr. Jain used ₹27.69 crore to acquire agricultural land in the Capital.
