AAP Minister Satyendra Jain summoned by IT department in connection with tax evation probe

New Delhi: The Income Tax department has issued summons to Delhi Health Minister Satyendra Jain, asking him to appear before it in connection with its tax evasion probe against certain Kolkata-based firms.

Officials said Jain has been asked to appear before the Investigating Officer of the case in Delhi on 4 October and has also been directed to furnish personal financial details and ITRs for the last four years during his appearance.

They said the department received records of certain financial transactions connected to Jain after their counterparts in Kolkata recently searched a firm in connection with a tax evasion and alleged illegal financial remittances case.

A file photo of Satyendra Jain. CNN News 18

A file photo of Satyendra Jain. CNN News 18

They said the department reportedly recovered documents relating to some transactions being made by at least three firms and had a link to Jain.

"The summons are issued as part of inquiry into the case which the I-T department has been probing for sometime now. Jain will be confronted with documents seized during searches at Kolkata," sources in the department said.

Reacting to the summons, Jain said he has been summoned as a witness only.

The minister said that he has done nothing wrong and he will appear before the Income Tax department on 4 October.

"As an investor, I had made investment in these companies four year back, but I have nothing to do with these companies since 2013. I have done nothing wrong. I have only been summoned as a witness. It is just reassessment not investigation," Jain told reporters.

Chief Minister Arvind Kejriwal claimed Jain was being "framed", saying if Jain was "guilty", he would have thrown him out.

The Chief Minister said he stands by Jain. "I summoned Satinder this morning. Saw all papers. He innocent, being framed. If he ws guilty, we wud have thrown him out.We stand by him," Kejriwal said in a tweet.


Updated Date: Sep 27, 2016 13:07 PM

Also Watch

Social Media Star: Abhishek Bachchan, Varun Grover reveal how they handle selfies, trolls and broccoli
  • Monday, July 16, 2018 It's a Wrap: Soorma star Diljit Dosanjh and Hockey legend Sandeep Singh in conversation with Parul Sharma
  • Monday, July 16, 2018 Watch: Dalit man in Uttar Pradesh defies decades of prejudice by taking out baraat in Thakur-dominated Nizampur village
  • Monday, July 16, 2018 India's water crisis: After govt apathy, Odisha farmer carves out 3-km canal from hills to tackle scarcity in village
  • Sunday, July 15, 2018 Maurizio Sarri, named as new Chelsea manager, is owner Roman Abramovich's latest gamble in quest for 'perfect football'

Also See