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SATYENDAR JAIN CUSTODY
Delhi: CBI seeks LG's nod to probe extortion charges against Satyendar JainThe Central Bureau of Investigation (CBI) has requested permission from Lieutenant Governor V K Saxena to investigate allegations against S...- Delhi HC issues notice to ED on AAP leader Satyendar Jain's default bail pleaThe Delhi High Court issued notice to the Enforcement Directorate on AAP leader Satyendar Kumar Jain's default bail plea in a Money Launder...
- Here's what AAP MP Sanjay Singh said after his release from Tihar JailSanjay Singh, an AAP leader and Rajya Sabha MP, has been released from Tihar jail after six months in connection with the Delhi liquor poli...
- HC dismisses former Delhi minister Satyendar Jain's bail plea in money laundering caseSatyendar Jain, who was arrested on May 30 last year by the agency, is accused of having laundered money through four companies allegedly l...
- Delhi to get two new ministers soon: AAP MLA Saurabh Bhardwaj after Sisodia, Jain quit cabinet"Due to the conspiracies of the ruling BJP at Centre, two ministers of the Delhi government are in jail today. They have resigned from thei...
- "Cut, Commission and Corruption": BJP's "3C" attack on AAPAs Delhi ministers Manish Sisodia and Satyendar Jain, who were being probed for their involvement in the alleged liquor scam in the nationa...
- Delhi court stays proceedings in Satyender Jain's bail pleaA court here on Monday stayed the proceedings in the bail hearing of Delhi minister Satyendar Jain in a money laundering case. Principal Di...
- Delhi court grants bail to Satyendar Jain's wife Poonam Jain in money laundering caseAdvocate Mohd Irshad, one of the lawyers appearing for Jain, said that the court also extended Satyendar Jain's judicial custody till Augus...
- Satyendar Jain, associates used hawala funds to purchase agri lands in Delhi: EDThe ED has named Satyendar Jain, his wife Poonam Jain and associates Ajit Prasad Jain, Sunil Kumar Jain, Vaibhav Jain and Ankush Jain, and ...
- Satyendar Jain's judicial custody extended till 20 July in money laundering caseThe CBI filed a chargesheet on 3 December 2018 against Satyendar Kumar Jain, Poonam Jain, Ajit Prasad Jain, Sunil Kumar Jain, Vaibhav Jain ...
- ED summons Delhi minister Satyendra Jain's wife Poonam Jain in money-laundering caseEarlier on Wednesday, a Delhi court had extended the custodial interrogation of an accused till July 11 in an alleged money laundering case...
- Court extends custodial interrogation of accused in PMLA case involving Satyendar JainThe ED initiated a money-laundering investigation based on a First Information Report (FIR) registered by the Central Bureau of Investigati...
- Money laundering case: Delhi Health Minister Satyendar Jain's judicial custody extendedThe ED had arrestedDelhi health minister Satyendar Jain, 57, on May 30 in an alleged money laundering case under criminal sections of the P...
- Centre shamelessly using ED against Oppn, nation heading towards one-party rule: Gopal RaiThe central government is now misusing the ED against all the parties that dare to speak against the BJP, Rai told reporters here while res...
- Delhi Court dismisses Satyendra Jain’s bail pleaSatyendar Jain's bail plea is dismissed by the Delhi court. The ED arrested him last month over alleged hawala transactions with a Kolkata-...
- Satyendar Jain's custody extended"During the search, various incriminating documents and digital records were seized," the ED had said in a press statement on Tuesday. "The...
- Satyendar Jain's ED custody extended till June 13 in money laundering caseSpecial Judge Geetanjli Goel extended Jain's custody till June 13 on the Enforcement Directorate's (ED) application that sought his further...
- ED conducts raids against Delhi Minister Satyendar JainThe raids, including that at the residential premises of Jain in Delhi and certain other locations, are being conducted as part of a "follo...
- Arrest all of us together, not one by one: Arvind KejriwalArvind Kejriwal came out in support of Satyendar Jain and revealed that Delhi’s deputy chief minister Manish Sisodia could be the next mini...
- Satyendar Jain arrest: Sibal says PMLA 'weapon' that often serves not legal but political endsSibal said in a tweet, "Satyendar Jain, Arrested under PMLA for alleged money laundering. PMLA's misuse rampant. A weapon that often serves...
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