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SATYENDAR JAIN.
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...- '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 Excise Scam: AAP's Satyendar Jain gets bail in money laundering caseA Delhi court on Friday granted bail to Aam Aadmi Party (AAP) leader Satyendar Jain in money laundering case stemming from Delhi's excise p...
- 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...
- AAP leader Satyendar Jain hospitalised after collapsing in Tihar JailAs per a senior jail official, Satyendar Jain, an undertrial prisoner, slipped in the bathroom of the hospital in central jail number-7 on ...
- 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...
- Satyendar Jain moves court seeking contempt action against ED after leaked massage video"Special court issues contempt of court notice to ED on Satyendar Jain's application for leaking Tihar CCTV footage to BJP & others. The co...
- 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 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'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...
- BJP and AAP engage in war of words over Satyendar JainUnion minister Smriti Irani on Wednesday presented details linking Jain to money laundering cases. She asked why Kejriwal was defending a p...
- ED planning to arrest Satyendar Jain: Arvind KejriwalHe alleged that whenever the BJP realises that it is losing, it unleashes all the central agencies on its opponents.
- Manish Sisodia given additional charge of Health Ministry in DelhiThis development comes as Delhi's health minister Satyendar Jain tested positive for COVID-19 on Wednesday.
- Delhi Health Minister Satyendar Jain visits 7 government hospitals to check dengue arrangementsDelhi Health Minister Satyendar Jain today paid surprise visits to seven government hospitals to check arrangements to fight dengue.
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