The Enforcement Directorate, ED, today questioned Delhi Health and Power Minister Satyendar Jain in connection with a money laundering case registered against him and others.
Official Sources said Jain was summoned under the Prevention of Money Laundering Act PMLA. The case was registered by the ED last year in August on the basis of a CBI FIR.
The CBI complaint had said that Jain could not explain the source of funds received by four companies in which he was a shareholder. It had registered a case against him, his wife and four others on charges of money laundering.
The CBI has grilled him in the case earlier.
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