Poonam Jain, the wife of Delhi Health Minister Satyendar Jain, who was summoned by the Enforcement Directorate (ED) to join the probe on Thursday in connection with a money laundering case under PMLA, won t appear before the agency on medical .
In recent times, the Prevention of Money Laundering Act-2002 (PMLA) has made headlines after it walloped a group of political bigwigs in the country, especially the Opposition members.The PMLA heat was faced by Congress leader Rahul Gandhi, .
Mr Jain, 57, was arrested by the central probe agency on May 30 under the Prevention of Money Laundering Act (PMLA) over alleged hawala transactions with a Kolkata-based firm in 2015-16.
The Enforcement Directorate on Friday issued summons to arrested Delhi Health Minister Satyendar Jain's wife Poonam Jain to appear before the probe agency for questioning on July 14 at its headquarters in connection with a money laundering case, reported news agency ANI.
The Enforcement Directorate (ED) on Friday sent a summon to Poonam Jain, the wife of Delhi Health Minister Satyendar Jain, to join the investigation in PMLA case on July 14.