AAP minister Satyendar Jain indulging in hawala transfer of nearly Rs 17 crore
Delhi’s Health Minister Satyendar Jain has come under the scanner of Income Tax department which has issued summons to the minister asking him to appear before it over the allegation of indulging in hawala transfer of nearly Rs 17 crore. The I-T department has asked Jain to appear before it on October 4. The department has found in its investigations that four companies of Satyendra Jain illegally transferred Rs 17 crore and received cheques issued to these companies. He allegedly used the money to buy properties near unauthorised colonies.