CBI today visited AAP Minister Satyendra Jain’s residence: Find out why

The CBI decided to pay a visit to Delhi Health Minister Satyendra Jain’s residence earlier today, and this caused quite a flutter in the media and political circles of Delhi:

Initially it was perceived that the situation was the similar to the CBI raid of Kejriwal’s office in December 2015, but there was no such cause to worry for the AAP minister. The CBI, as it turns out, had merely paid a visit to Satyendra Jain’s home in order to seek clarification from his wife regarding a money laundering case in which he is involved.

Also there was no element of surprise in that visit (which a raid brings) and the CBI had actually asked his wife to choose a time and place of her convenience for a meeting and the visit was a result of her intimation.

So what is this matter all about?

- Advertisement - - Article resumes -

Satyendra has long been embroiled in a hawala case. In January he had received an IT notice from an Additional Commissioner based in Delhi regarding this matter. The CBI too had registered a preliminary inquiry against Satyendra Jain in April.

According to allegations against him, companies like Paryas Infosolutions, Indo Metallmpex, Akinchan Developers, Ideal Estate, and Manglayatan were used to buy lands in and around Delhi from 2010-14 using hawala money.

We had earlier reported how there were reports of Satyendra Jain having substantial shares in companies named Prayas, Indo, and Akinchan but they were transferred to his wife in 2015 after he became the minister. This seems to be the reason why the CBI wanted to meet his wife today.

It was reported that these companies used to send cash to their Kolkata counterparts who then under the pretext of buying the shares in the former companies, would send back the amount using legal means. It was reported that using these means the companies laundered about 16.39 crores from 2010 to 2014 and about Rs 4.63 crore in 2015-16.

Even though today’s visit was merely a routine affair with the CBI actually asking for an appointment from Mr. Jain’s wife, the AAP’s associates decided to spread false news in order to possibly play the victim card and were also aided in this regard by retweets from Kejriwal:


Share This Post and Support:
We need your support to survive in the media industry. Please consider paying us for the content we produce:

To know more about these payments, please click here.


Most read articles recently

‘Krantikari’ journalist Punya Prasun Bajpai sacked, again, this time from Surya Samachar

Punya Prasun Bajpai and his team of 25 had joined Surya Samachar last month

Shabbir Gurfan from Surat arrested for sending obscene pic to Barkha Dutt, three others for sending obscene texts

Shabbir Gurfan Pinjari, a Surat resident who allegedly sent Barkha Dutt a d*ck pic, works as a butcher

Fact Check: Did 350 people convert to Islam in New Zealand after the Christchurch Mosque attack?

Many people spreading a fake news on social media that 350 people converted to Islam in New Zealand after the Christchurch Mosque attack

Twitter users attack Arvind Kejriwal after he shares an ‘anti-Hindu’ image

This is not the first time Arvind Kejriwal has hurt the religious sentiments of people
Mamata Banerjee shielding her family

West Bengal police shields wife of Mamata’s nephew as she is caught with 2 kg gold at Kolkata airport: report

This news has led a political storm where political parties are questioning the delinquency and the bias of the West Bengal Government
Image Source: DNA

Karnataka: Police arrest techies for chanting Pro-Modi slogans at Rahul Gandhi event in Bengaluru

The police officers who were supposed to act to save the techies from being attacked by the Congress 'goons' not only remained silent but also unleashed its force against them for chanting pro-Modi slogans.

Mamata Banerjee ‘challenges’ PM Modi and Amit Shah to Sanskrit mantra chanting competition

Mamata Banerjee, who at one time had imposed restrictions on Durga Puja idol immersion as it would disturb Muslim processions has now rushed to prove her cultural credentials.

Maharashtra: Major setback for Congress-NCP as senior NCP leader’s son and former DY CM joins BJP

Botherations seem to be coming after Rahul Gandhi who is trying his level best to take on BJP in every possible way ahead of the Lok Sabha elections

Nirav Modi arrested in London 17 months after he fled India, bail denied and sent to custody till March 29

In a massive diplomatic victory for PM Modi, fugitive businessman Nirav Modi arrested in London
Nehru Gandhi family celebrates birthday in aeroplane

A Pulitzer Prize winning report on Priyanka Gandhi’s aeroplane trip by Mausambi Singh

Priyanka Gandhi took an IndiGo flight from Delhi to Lucknow, and it was a flight to remember.

Latest articles

Connect with us

147,697FansLike
119,216FollowersFollow
30,241SubscribersSubscribe

Don't miss these


Share This Post and Support: