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VAIBHAV JAIN
Jaguar Land Rover ordered to refund Rs 1.65 crore, panel slams 'deceptive' speed claims, chassis 'surgery'Jaguar Land Rover India must refund 1.65 crore rupees to a Roorkee firm. The company's flagship SUV had manufacturing defects and unauthori...29 Apr, 2026, 09.32 PM IST- Want Rs 50,000/month income at retirement for 25 years? You can follow these 3 expert strategiesSecuring a Rs 50,000 monthly inflation-adjusted income for 25 years in retirement is achievable. Experts suggest a corpus between Rs 85 lak...28 Mar, 2026, 11.03 AM IST
- 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...24 Sep, 2025, 12.18 AM IST
- '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...29 Oct, 2024, 05.10 PM IST
- 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...06 Apr, 2023, 12.18 PM IST
- 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"...12 Dec, 2022, 12.19 PM IST
- 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...17 Nov, 2022, 06.56 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
- 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
- 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...08 Jul, 2022, 08.18 PM IST
- 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...06 Jul, 2022, 08.11 PM IST
- ED arrests 2 in money laundering case against Satyendar JainThe agency has conducted at least two rounds of raids against his family and associates after it arrested the minister in the PMLA case lin...02 Jul, 2022, 12.26 AM IST
- Multiple locations linked to Satyendar Jain across Delhi-NCR raided in money laundering probeAbout 10 residential and business locations, including the premises owned by promoters of a prominent Delhi school, were searched. Its prom...17 Jun, 2022, 11.04 AM IST
- Fidelity front running case: Sebi slaps over Rs 4.28 cr penalties, securities mkt ban on 11 entitiesThe regulator had passed an interim order in the matter in June 2021. It had conducted an investigation to check whether there had been fro...03 Jun, 2022, 10.10 PM IST
- Sebi orders impounding of Rs 2.06 cr illegal gains in front-running caseA total amount of Rs 2,06,44,257 along with interest would be impounded, jointly and severally, from them.07 Jun, 2021, 11.27 PM IST
- CBI chargesheets Satyendar Jain, wife for amassing disproportionate assetsFour companies -- Prayas Info Solutions, Akinchan Developers, Managalyatan Projects and Indo Metal Impex Pvt Limited -- were also named in ...03 Dec, 2018, 10.05 PM IST
- Qlivery raises $230,000 from Hong Kong-based SwastikaQlivery has raised $230,000 from Hong Kong-based Swastika. "Funds raised will be utilised to expand the team, geographical reach and add cu...17 Mar, 2016, 03.58 AM IST
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