The CBI has registered a preliminary enquiry against Delhi Health Minister Satyendra Jain into allegations of money laundering. It is alleged that Mr Jain was involved in money laundering to the tune of 4.63 crore rupees 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 of 11.78 crore rupees in 2010-12 through these companies and Indometal Impex private limited.

Income Tax Department had referred the matter to CBI under the new Benami Transactions Prohibitions Act.