New Delhi: The Central Bureau of Investigation (CBI) on Sunday several documents allegedly linked to various properties of Delhi government minister and Aam Aadmi Party (AAP) leader Satyendar Jain.
According to PTI, several documents, chequebooks showing transactions worth crores belonging to the AAP leader were recovered during searches at the residences of a Delhi Dental Council official and a lawyer.
The documents were recovered from a bank locker by the CBI officials in connection with a probe into a case unrelated to Satyendra Jain.
However, in light of the recovery, the central probe agency is likely to question Jain in the days to come.
Jain is already facing corruption and money laundering charges in at least three cases.
Just ahead of the civic polls in Delhi, the CBI had registered a preliminary enquiry against Delhi Health Minister Satyendra Jain in connection with a money laundering case.
Jain was allegedly involved in money laundering to the tune of Rs 4.63 crore while serving as a public servant during 2015-16 through Prayas Info Solutions Private Limited, Akinchand Developers Private Limited and Managalyatan Projects Private Limited.
The allegations against Jain also include purported money laundering to the tune of Rs 11.78 crore during 2010-12 through these companies and Indometal Impex Pvt Limited.
The matter was referred to the CBI by the Income Tax Depart...