Delhi minister Satyendar Jain's wife summoned by ED in money laundering case

Delhi Health Minister and Aam Aadmi Party (AAP) leader Satyendar Jain’s wife has been summoned by the Enforcement Directorate for questioning on July 14 in a money laundering case. Poonam Jain is under the scanner of the financial probe agency for her association with shell companies that allegedly laundered money. In May, the agency arrested Arvind Kejriwal’s minister on charges of laundering over Rs 16 crore. The Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) have accused Satyendar Jain of using his family members, including his two daughters, to mislead the probe agencies.