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PRAYAS JAIN
CBI chargesheets Satyendar Jain, wife for amassing disproportionate assetsFour companies -- Prayas Info Solutions, Akinchan Developers, Managalyatan Projects and Indo Metal Impex Pvt Limited -- were also named in ...- Centre grants CBI sanction to prosecute Delhi minister Satyendar JainThe CBI has alleged that Jain had control over these companies either in the form of being one of the directors and by holding one-third of...
- ED grills Delhi minister Satyendar Jain in money laundering caseOfficials said Jain was summoned under the Prevention of Money Laundering Act (PMLA) and his statement will be recorded by the investigatin...
- Enforcement Directorate grills Delhi minister Satyendar Jain in money laundering caseOfficials said Jain was summoned under the Prevention of Money Laundering Act (PMLA) and his statement will be recorded by the investigatin...
- Money laundering case: CBI questions Delhi Health Minister Satyendar Jain's wifeCBI had registered a preliminary enquiry (PE) against the AAP minister in connection with the allegations of money laundering in April.
- CBI grills Delhi minister Satyendar Jain in money laundering caseJain arrived at the agency headquarters around 11 in the morning, CBI sources said. The agency had registered a preliminary enquiry against...
- CBI registers PE against Delhi Minister Satyendra Jain ahead of MCD pollsThe allegations against Jain also include purported money laundering to the tune of Rs 11.78 crore during 2010-12 through these companies a...
- Taxmen attach Rs 33 cr assets 'linked' to Satyendar JainAAP has accused Prime Minister Narendra Modi's government of using Delhi Police and other agencies to harass its lawmakers and ministers in...
- Court to hear documents leak case on April 19A Delhi court today fixed April 19 for hearing the Petroleum Ministry documents leak case in which 13 accused, including five corporate exe...
- Court to hear Petroleum Ministry documents leak case on February 4A Delhi court today directed the city police to supply copies of deficient documents to the accused chargesheeted in Petroleum Ministry doc...
- Corporate espionage: Court grants bail to four accusedFour accused, arrested for their alleged involvement in the Petroleum Ministry documents leak case, have been granted by a Delhi court.
- Petro Gate: Police file charge sheet against 13 accusedDelhi Police today filed charge sheet against 13 persons arrested in connection with the Petroleum Ministry document leak case.
- Two more arrested by Delhi Police in the corporate espionage caseThe two have been arrested in the connection with the second FIR in which five people were named earlier including Lokesh.
- Corporate espionage: NDA government orders security audit of computers, vetting of staffThe decisions of the high-level meeting were part of the government's move to tighten security of ministries and departments and stop leaka...
- Corporate espionage: Energy consultants like Santanu Saikia, Prayas Jain known for organising big conferencesWhile Saikia’s Indianpetro.com boasts of quality readers including “top and middle management”, Jain’s Metis Business Solutions lists a gal...
- Corporate espionage case: Cabinet secretary Ajit Seth to chair high-level meeting to frame new security guidelines after police file FIRThe police appear to be undecided whether to invoke the Official Secrets Act (OSA) against the arrested, according to people involved with ...
- Reliance, Essar Oil stocks take a beating amid 'espionage' scandalShares of Essar Oil fell by 3.79 per cent to Rs 107.90 on the BSE, while those of Cairn India fell by 1.60 per cent to Rs 249.10.
- Corporate espionage: Court sends 4 to jail till March 6The four accused--Lalta Prasad, Rakesh Kumar, Prayas Jain and Shantanu Saikia -- were produced before Metropolitan Magistrate Dheeraj Mitta...
- Espionage case: Fire destroys 'assets' at energy consultant Prayas Jain's officeGupta is listed as the contact person for Dashboard, which delivers the daily newsletter to clients via e-mail, on the Metis Energy website.
- Former Journalist Santanu Saikia, consultant Prayas Jain held in Oil Ministry leak probeSaikia was questioned last night after the persons arrested in the matter on Thursday revealed his role in the matter.
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