The Delhi High Court issued notice to the Enforcement Directorate on AAP leader Satyendar Kumar Jain's default bail plea in a Money Launder...

Satyendar Jain, who was arrested on May 30 last year by the agency, is accused of having laundered money through four companies allegedly l...

The two accused have challenged a trial court's November 17 order by which their bail pleas were dismissed on grounds that they "knowingly"...

"Special court issues contempt of court notice to ED on Satyendar Jain's application for leaking Tihar CCTV footage to BJP & others. The co...

The purported CCTV footage dated September 13 shows the minister lying on his bed and reading some papers while a man sitting next to him i...

A court here on Monday stayed the proceedings in the bail hearing of Delhi minister Satyendar Jain in a money laundering case. Principal Di...

Advocate Mohd Irshad, one of the lawyers appearing for Jain, said that the court also extended Satyendar Jain's judicial custody till Augus...

The ED has named Satyendar Jain, his wife Poonam Jain and associates Ajit Prasad Jain, Sunil Kumar Jain, Vaibhav Jain and Ankush Jain, and ...

The CBI filed a chargesheet on 3 December 2018 against Satyendar Kumar Jain, Poonam Jain, Ajit Prasad Jain, Sunil Kumar Jain, Vaibhav Jain ...

Earlier on Wednesday, a Delhi court had extended the custodial interrogation of an accused till July 11 in an alleged money laundering case...

The ED initiated a money-laundering investigation based on a First Information Report (FIR) registered by the Central Bureau of Investigati...

Satyendar Jain's bail plea is dismissed by the Delhi court. The ED arrested him last month over alleged hawala transactions with a Kolkata-...

ED urged the court not to release Satyendar Jain, alleging that there was a strong likelihood that he would 'tamper with evidence' and 'int...

Special Judge Geetanjli Goel extended Jain's custody till June 13 on the Enforcement Directorate's (ED) application that sought his further...

"A fake case has been going on against Satyendar Jain for eight years. He has been called by the ED several times so far. The ED had stoppe...

The ED had initiated a money laundering probe on the basis of a criminal case registered by the Central Bureau of Investigation (CBI) in Au...

He alleged that whenever the BJP realises that it is losing, it unleashes all the central agencies on its opponents.