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SATYENDAR JAIN PLEA
Excise policy case: Kejriwal seeks judge’s recusal; SG Mehta calls plea ‘motivated & juvenile'Former Delhi CM Arvind Kejriwal personally sought the recusal of Justice Swarana Kanta Sharma in the excise policy case, citing apprehensio...- Delhi court adjourns hearing on AAP leader Satyendar Jain's bail plea till Oct 5A Delhi court has postponed the hearing on AAP leader Satyendar Jain's bail plea in a money laundering case to October 5. Jain, arrested by...
- 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...
- AAP leader Satyendar Jain's bail plea extended till January 8, 2024The Supreme Court of India on Thursday extended Aam Aadmi Party (AAP) leader Satyendar Jain's bail plea till January 8, 2024, in a money la...
- Supreme Court extends interim bail of Satyendar Jain till next dateOn May 26, the top court granted interim bail to Satyendar Jain for six weeks in the money laundering case but imposed various conditions i...
- SC to hear on Oct 9 ex-Delhi minister Satyendar Jain's bail plea in money-laundering caseThe Supreme Court is set to hear the bail plea of former Delhi minister Satyendar Kumar Jain in a money laundering case. The court had prev...
- SC to hear on May 26 bail plea of former Delhi minister Satyendar Jain in money laundering caseThe ED had arrested Jain on May 30 last year on the charge of laundering money through four companies allegedly linked to him. The agency h...
- Lost 35 kg, virtually became a skeleton: SC seeks reply from ED on bail plea of Satyendar JainThe Supreme Court on Thursday sought response of the Enforcement Directorate (ED) on the bail plea of former Delhi minister Satyendar Jain ...
- 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...
- HC seeks ED's reply on bail pleas of two co-accused in money laundering case involving Satyendar JainThe two accused have challenged a trial court's November 17 order by which their bail pleas were dismissed on grounds that they "knowingly"...
- Money laundering case: Delhi High Court seeks ED's stand on Satyendar Jain's plea for bailSenior advocate N Hariharan, representing Satyendar Jain, said, "There are no proceeds of crime in the case. No proceeds of crime were gene...
- SC dismisses plea to declare Satyendar Jain a person with "unsound mind", imposes cost on petitionerThe high court, in its August 16 order, had said based upon the averments made in the writ petition filed before it and in exercise of juri...
- Delhi High Court closes all proceedings against Satyendar Jain under Benami ActJain had filed the petition in 2017 and said that these alleged transactions took place between 2011 to March 2016 and therefore the amendm...
- HC seeks ED stand on Satyendar Jain's challenge to transfer of money laundering caseSatyendar Jain has challenged the order of Principal District and Sessions Judge Vinay Kumar Gupta transferring the case to Special Judge V...
- 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...
- 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...
- 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-...
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