The Enforcement Directorate has issued summons to Delhi Minister Satyendar Jain's wife Poonam to appear before the agency on July 14 in connection to a money-laundering probe, said an ED official.
Delhi Health Minister Satyendar Jain was on Monday arrested by Enforcement Directorate in a case connected to hawala transactions related to a Kolkata-based company.
The ED has recently provisionally attached immovable properties worth Rs 4.81 crore belonging to Akinchan Developers Pvt Ltd, Indo Metal Impex Pvt Ltd, Paryas Infosolutions Pvt Ltd, Manglayatan Projects Pvt Ltd, JJ Ideal Estate Pvt. Ltd and Swati Jain, Sushila Jain, and Indu Jain. All the three women are relatives of the Delhi Health Minister.
The ED sources said that they learnt during the investigation under the Prevention of Money Laundering Act (PMLA) case that during the period 2015-16, when Jain was a public servant, the above-mentioned companies, owned and controlled by him received accommodation entries to the tune of Rs 4.81 crore from shell companies against cash transferred to Kolkata-based entry operators through the Hawala route.
These amounts were utilised for direct purchase of land, or for the repayment of loan taken for purchase of agricultural land in and around Delhi.
