to inform you that, 2017 at 2017 the Central Bureau of Investigation has during .16 crores and 2010-11 during 4.11 money laundering of crores, when he became a minister in the Delhi government. It was alleged that the money laundering exercise was carried out through three companies Prayas Infosolution, Indo Metallimpex, Akinchan Developers and Mangalayatan Projects. Jain allegedly paid money to entry operators of some various shell companies based in Kolkata for house entries by his associates. The entry operators then allegedly rerouted the money in the form of investments after ‘layering through shell companies’ through shares in companies linked to Jain.