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SATYENDAR JAIN PROSECUTION
ED provisionally attaches Rs 7.44 cr assets belonging to Satyendar JainThe Enforcement Directorate has attached ₹7.44 crore in properties linked to Satyendar Kumar Jain, a former Delhi minister, concerning a mo...- Delhi court grants 4 weeks to Bansuri Swaraj to reply to Satyendar Jain's defamation complaintA Delhi court has granted BJP MP Bansuri Swaraj four weeks to respond to AAP leader Satyendar Jain's application seeking her prosecution fo...
- Excise policy case: President Draupadi Murmu grants sanction to ED to prosecute AAP leader Satyendar JainPresident Draupadi Murmu has approved the prosecution of AAP leader Satyendra Jain in a money laundering case related to the Delhi excise p...
- HC asks Satyendar Jain to reply to ED's plea to defer arguments on charges in money laundering caseThe Delhi High Court has sought AAP leader Satyendar Jain's response regarding the Enforcement Directorate's plea to delay arguments on fra...
- 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...
- Disproportionate assets case: Got sanctions to prosecute AAP leader Satyendar Jain, CBI tells courtThe CBI informed a Delhi court on Monday that it had secured the necessary sanctions to prosecute AAP leader and former Delhi minister Saty...
- 'PMLA not a tool for incarceration': HC grants bail to 'aides' of AAP Satyendar Jain in PMLA caseThe Delhi High Court granted bail to Vaibhav Jain and Ankush Jain in a money laundering case involving AAP leader Satyendar Jain. They were...
- 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...
- MHA sanctions CBI inquiry into alleged extortion case involving jailed AAP minister Satyendar Jain, conman Sukesh ChandrashekharThe Ministry of Home Affairs granted approval on Friday for a CBI investigation into allegations against incarcerated AAP Minister Satyenda...
- 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 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...
- 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"...
- Court says Satyendar Jain 'prima facie' concealed 'proceeds of crime', denies bailA Delhi court on Thursday denied bail to AAP leader Satyendar Jain and two others in a money laundering case. "All three (bail) application...
- 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 ...
- AAP minister Satyendar Jain acquitted in case of riotingIn its order, the court also observed that no public servant appeared before it to prove that he or she was obstructed by Jain from doing o...
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