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POONAM JAIN
Rohit Jain appointed RBI deputy governorRohit Jain, a Reserve Bank of India executive director, has been appointed deputy governor. His term begins on or after May 3, 2026, and wi...- Rohit Jain appointed RBI deputy governor for three-year termRohit Jain has been appointed as the new deputy governor of the Reserve Bank of India. His term will begin on May 3 and last for three year...
- 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...
- Liberty under Constitution supersedes PMLA conditions: Delhi court in Satyendar Jain bail orderA Delhi court has granted bail to AAP leader Satyendar Jain, citing delays in the trial and his 18-month incarceration. The judge reasoned ...
- Court rejects AAP leader Satyendar Jain's interim bail pleaThe court rejected Satyendar Jain’s plea for four weeks’ interim bail to care for his injured wife, Poonam, and ailing younger daughter. Po...
- Video: Jailed Delhi minister Satyendar Jain having massage at Tihar; Manish Sisodia says BJP making fun of Jain's illnessThe purported CCTV footage dated September 13 shows the minister lying on his bed and reading some papers while a man sitting next to him i...
- 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...
- 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...
- 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...
- Sebi bans GJ Advisory, Ideas Advisory for providing unauthorised servicesThe direction comes after Securities and Exchange Board of India (Sebi) received a complaint against the entities, alleging that they are i...
- JP Nadda announces new team of BJP's national office-bearersDushyant Kumar Gautam, D Purandareshwaei, C T Ravi, Tarun Chugh and Dilip Saikia are new choices as general secretaries.
- 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 ...
- How Poonam Bhagat's art deal with UPL got murkierAparajita Jain said that in good faith and keeping in mind that Bhagat as the wife of Jaidev Shroff, UPL CEO, they issued bills for Rs 4 cr.
- BJP President Amit Shah forms nine panels to help PM Modi in social campaignsThe panels will look after initiatives to help the party such as mass contact programme as well as campaigns like Clean India plan, 'Beti B...
- Hoardings on Indian martyrs show images of US soldiersThe Mayor said she had no knowledge how the hoardings had suddenly been removed early today. “I don't have knowledge about this,” she said.
- Delhi High Court asks Government to take steps to bring down onion pricesWith onion prices soaring, Delhi HC asked the Centre and Delhi government to take steps to ensure that prices of kitchen staple are brought...
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