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SATYENDAR KUMAR JAIN
AAP leader Satyendar Jain's interim bail extended by SC till December 4The Supreme Court extended the interim bail of former Delhi minister Satyendar Kumar Jain in a money laundering case until December 4. The ...24 Nov, 2023, 12.04 PM IST- Satyendar Jain's interim bail extended in money laundering caseThe Supreme Court has extended the interim bail granted to former Delhi minister Satyendar Kumar Jain in a money laundering case until Nove...19 Oct, 2023, 02.37 PM IST
- 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...08 Oct, 2023, 03.24 PM IST
- 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...01 Dec, 2022, 12.21 PM IST
- Corruption charges against opposition leaders based on 'facts, evidence': BJPParty spokesperson Sambit Patra spoke about the corruption allegation against Shiv Sena MP Sanjay Raut, the seizure of "mountain of cash" s...02 Aug, 2022, 01.07 PM IST
- 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 ...29 Jul, 2022, 08.18 PM IST
- ED files charge sheet before court against Satyendar Jain in money laundering caseHe was taken into custody under criminal sections of the Prevention of Money Laundering Act (PMLA). The ED had initiated a money laundering...28 Jul, 2022, 12.19 AM IST
- 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 ...11 Jul, 2022, 03.08 PM IST
- Delhi minister Satyendar Jain cited memory loss due to Covid during custodial interrogation: EDED urged the court not to release Satyendar Jain, alleging that there was a strong likelihood that he would 'tamper with evidence' and 'int...15 Jun, 2022, 09.50 AM IST
- 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...10 Jun, 2022, 12.35 AM IST
- ED seizes Rs 2.85 cr cash, 133 gold coins after raids against Delhi minister Satyendar JainThe Enforcement Directorate (ED) said those raided on Monday were "either directly or indirectly assisted" the minister in the process of m...07 Jun, 2022, 11.34 PM IST
- Enforcement Directorate raids Satyendar Jain's home, other locationsAs reported by ET last week, the ED has "recorded an incriminating" statement of an individual linked to one of the shell companies "benefi...06 Jun, 2022, 11.43 PM IST
- Court remands Delhi health minister Satyendar Kumar Jain to ED custody till June 9The central agency has "recorded an incriminating" statement of an individual linked to one of the alleged shell companies "beneficially ow...01 Jun, 2022, 12.14 AM IST
- Delhi Health Minister Satyendar Jain arrested by ED in case linked to hawala transactionThe ED had initiated a money laundering probe on the basis of a criminal case registered by the Central Bureau of Investigation (CBI) in Au...30 May, 2022, 07.32 PM IST
- Enforcement Directorate attaches Rs 4.81 crore assets linked to Delhi Minister, Satyendar JainThe federal agency has attached immovable properties belonging to five companies - Akinchan Developers Pvt Ltd, Indo Metal impex Pvt Ltd, P...05 Apr, 2022, 11.54 PM IST
- ED attaches assets worth Rs 4.81 crore linked to Delhi minister Satyendar Jain's familyA senior ED official said that the land belongs to Akinchan Developers Pvt. Ltd, Indo Metal impex Pvt Ltd, Paryas Infosolutions Pvt. Ltd, M...05 Apr, 2022, 03.55 PM IST
- Shunglu committee report to be first litmus test of Delhi's new LGBaijal’s predecessor, Najeeb Jung, had set up the committee in August after the Delhi HC ruled that the LG is the administrative head of De...30 Dec, 2016, 01.36 AM IST
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