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The CBI also sought clarification from Jain's wife in the connection.
The CBI had registered a preliminary enquiry against Satyendra Jain in April to inquire into allegations of money laundering against him.
It is alleged that Jain was involved in money laundering to the tune of Rs. 4.63 crore while being a public servant during 2015-16.
(This story has not been edited by Business Standard staff and is auto-generated from a syndicated feed.)