Searched for
ANKUSH JAIN
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...- ED attaches over Rs 7.44 crore assets in benami probe against Satyendar JainThe Enforcement Directorate has seized Rs 7.44 crore in assets linked to Satyendar Jain. These assets are from companies he allegedly contr...
- ShareChat appoints TikTok’s Nitin Jain as CTOAs CTO, Jain will lead the development and application of technology across both ShareChat and Moj platforms. Jain has played a key role in...
- '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...
- 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 extends Satyendar Jain's interim bail till September 25 in money laundering caseThe Supreme Court has extended the interim bail of former Delhi minister Satyendar Jain in a money laundering case until September 25. The ...
- 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...
- 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"...
- Delhi minister Jain 'misused' official position to meet co-accused in jail cell: SourcesAn inquiry committee constituted by Lieutenant Governor VK Saxena has found that jailed Delhi minister Satyendar Jain "misused" his officia...
- 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...
- Satyender Jain Case: Delhi High Court reserves order on PIL seeking disqualification of minister"We will pass appropriate order," said a Bench of Justice Satish Chander Sharma and Justice Subramonium Prasad after hearing the submission...
- 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 ...
- 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 ...
- 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...
- 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...
- 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...
- 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...
- 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 ...
Load More
