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JAIN HAWALA
Hawala funds put into AAP minister Satyendra Jain’s 4 firms: I-T dept05 Jan, 2017, 09.16 PM IST- Hawala case: ED conducts searches at Delhi Minister Satyendar Jain's residence06 Jun, 2022, 08.29 AM IST
- 'Prima facie sufficient evidence against Satyendar Jain': Delhi Court accepts ED's chargesheet29 Jul, 2022, 11.07 PM IST
- Hawala case: CBI court extends judicial custody of Delhi Minister Satyendar Jain for 14 days27 Jun, 2022, 06.23 PM IST
- Hawala case: Delhi Health Minister Satyendar Jain arrested by Enforcement Directorate30 May, 2022, 07.59 PM IST
- 'Satyendar Jain should be given Padma Vibhushan instead of jail': CM Kejriwal praises his minister01 Jun, 2022, 08.17 PM IST
- Hawala case: Delhi court sends Satyendar Jain to ED custody till June 931 May, 2022, 04.47 PM IST
- Mamata attacks Bengal Governor, says 'Dhankhar chargesheeted in hawala scandal'; Governor denies CM's charges28 Jun, 2021, 10.00 PM IST
- UP STF busts fake embassy in Ghaziabad, man running 'West Arctica' consulate held23 Jul, 2025, 06.08 PM IST
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