Probe Agency To Question Jailed Delhi Minister Satyendar Jain's Wife
NDTV
The Central Bureau of Investigation (CBI) filed a case against Mr Jain and his family in August 2017 for alleged money laundering of up to Rs 1.62 crore.
The Enforcement Directorate has called Poonam Jain, the wife of jailed Delhi Health Minister Satyendar Jain, for questioning next week.
Mr Jain, 57, was arrested by the central probe agency on May 30 under the Prevention of Money Laundering Act (PMLA) over alleged hawala transactions with a Kolkata-based firm in 2015-16.
A hawala system involves two parties transacting money with local agents on their behalf without the funds passing through formal banking channels.
The Central Bureau of Investigation (CBI) filed a case against Mr Jain and his family in August 2017 for alleged money laundering of up to Rs 1.62 crore.
