The Ministry of Home Affairs on Thursday granted sanction to prosecute Delhi Health Minister Satyendra Kumar Jain in connection with a case where he was alleged to have acquiring asset disproportionate to his known source of income.
The Central Bureau of Investigation (CBI) will be taking action in the case.
The decision is likely to deteriorate the already strain relationships between Delhi's Aam Aadmi Party (AAP) government and the BJP-led central government.
Chief Minister Arvind Kejriwal reacted strongly to the development claiming the case was registered against Jain as he was working for the regularisation of city's unauthorised colonies.
Kejriwal also alleged that the BJP is an "enemy" of the people of Delhi.
"It has been alleged that the minister, while functioning as a public servant, has amassed assets disproportionate to his known sources of income to the extent of Rs 1.62 crore (approx) during the period of February 14, 2015 to May 31, 2017. His wife and associates have allegedly abetted the commission of the offence," a CBI spokesperson had said after the FIR last year.
While seeking the sanction to prosecute Jain, the CBI has alleged that Jain allegedly purchased 200 bighas of agricultural land in the names of companies controlled by him in Delhi during lasts five years and "laundered black money" to the tune of several crore of rupees.
A top central government official said the Ministry of Home Affairs has "granted sanction of prosecution to prosecute Satyendra Kumar Jain, Minister in Government of NCT of Delhi, in a case registered by CBI in August 24, 2017 for acquiring assets disproportionate to his known sources of income".
The case was registered against Jain, his wife Poonam, his alleged associates -- Ajeet Prasad Jain, Vaibhav Jain, Sunil Kumar Jain and Ankush Jain.
Four companies -- Prayas Info Solutions, Akinchan Developers, Managalyatan Projects and Indo Metal Impex Pvt Limited -- were also named in the FIR.
The CBI said during the enquiry, it was found that the minister and his associates were allegedly involved in money laundering to the tune of Rs 4.63 crore during 2015-16 through shell companies based in Delhi.
"This apart, before becoming public servant, he was allegedly involved in laundering of Rs 11.78 crore during the years 2010-12 through these companies as well as other companies also based in New Delhi," it said.
The CBI has alleged that the minister had control over these companies either in the form of being one of the directors and by holding one-third of shares of the companies in his name or in the names of his family members/others, another official said.
(With PTI Inputs)
