The agency also registered a case against the minister’s wife Poonam Jain and four others for allegedly abetting the commission of the crimeThe CBI registered a disproportionate assets case against Delhi’s health minister Satyendra Jain on Friday. The agency also registered a case against the minister’s wife Poonam Jain and four others for allegedly abetting the commission of the crime. Interestingly, Jain and his party seemed to be aware of the CBI raids beforehand. CBI sources said that AAP too was also aware that a case registered against Jain and officials in the agency say that they are wondering as to who is leaking information to the party about the raids. The central agency has registered a case four months after they had launched a preliminary enquiry (PE) against Jain for allegedly laundering Rs 16 crore through shell companies and data operators.

Source: dna August 26, 2017 01:30 UTC