Search For "delhi minister satyendar jain"
Delhi Court stays Satyendar Jain trial on ED plea seeking transfer of case
Updated : 3 years, 8 months ago IST
New Delhi [India], September 19 (ANI): The Rouse Avenue Court on Monday stayed the trial court proceedings and bail hearing in connection with Delhi Minister Satyendar Jain and others in a money laundering case.
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Delhi court grants regular bail to Poonam Jain, wife of Satyendar Jain in
Updated : 3 years, 9 months ago IST
New Delhi [India], August 23 (ANI): A Delhi court on Tuesday granted regular bail to Poonam Jain, wife of Delhi minister Satyendar Jain in a money laundering case.
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ED files prosecution complaint against Satyendar Jain, others in money lau
Updated : 3 years, 10 months ago IST
New Delhi [India], July 27 (ANI): The Enforcement Directorate (ED) on Wednesday filed a prosecution complaint (charge sheet) naming Delhi Minister Satyender Jain and others in a money laundering case.
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'ED has become an extended part of BJP': RS MP Priyanka Chaturvedi slams C
Updated : 3 years, 10 months ago IST
New Delhi [India], July 19 (ANI): A day after the Enforcement Directorate (ED) questioned the jailed Delhi minister Satyendar Jain's wife Poonam Jain in connection with a disproportionate assets case, Shiv Sena Rajya Sabha MP Priyanka Chaturvedi, in a direct attack at the Centre, said that '
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ED questions Delhi Minister Satyendar Jain's wife in money laundering case
Updated : 3 years, 10 months ago IST
New Delhi [India], July 18 (ANI): The Enforcement Directorate (ED) on Monday questioned Delhi Minister Satyendar Jain's wife Poonam Jain in connection with an alleged money laundering case.
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Money laundering case: Satyendar Jain's judicial custody extended till 20
Updated : 3 years, 10 months ago IST
New Delhi [India], July 11 (ANI): The Rouse Avenue Court of Delhi on Monday extended the judicial custody of Delhi Minister Satyendar Jain till July 20, 2022, in a money laundering case.
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ED issues summon to Satyendar Jain's wife in money laundering case
Updated : 3 years, 10 months ago IST
New Delhi [India], July 8 (ANI): The Enforcement Directorate (ED) on Friday issued summons to Delhi Minister Satyendar Jain's wife Poonam Jain next week in connection with an alleged money laundering case.
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Satyendar Jain money laundering case: Vaibhav Jain's ED custody extended t
Updated : 3 years, 10 months ago IST
New Delhi [India], July 6 (ANI): The Rouse Avenue Court of Delhi on Wednesday extended the Enforcement Directorate's (ED) custody of accused Vaibhav Jain till July 11, the alleged associate of Delhi Minister Satyendar Jain in a money laundering case. The court also sent another accused Ankus
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Money laundering case: ED gets six days remand of two aides of Delhi Minis
Updated : 3 years, 11 months ago IST
New Delhi [India], July 1 (ANI): The Enforcement Directorate (ED) on Friday got six days remand of two persons allegedly associated with Delhi Minister Satyendar Jain in a money laundering case, sources said.
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Money laundering case: ED arrests two more aides of Delhi Minister Satyend
Updated : 3 years, 11 months ago IST
New Delhi [India], July 1 (ANI): The Enforcement Directorate (ED) on Friday arrested two more associates of Delhi Minister Satyendar Jain in an alleged money laundering case, sources said.
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'Allegations serious, investigation on', court observes dismissing bail pl
Updated : 3 years, 11 months ago IST
New Delhi [India], June 18 (ANI): Special CBI court on Saturday dismissed the bail plea of Delhi Health Minister Satyendar Jain in a money laundering case noting the seriousness of the allegation. The court further said that as the investigation is still on, the possibility of the accused in
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ED raids multiple locations across Delhi in money laundering case against
Updated : 3 years, 11 months ago IST
New Delhi [India], June 17 (ANI): The Enforcement Directorate on Friday carried out searches at various locations in Delhi in connection with its money laundering probe linked to Delhi Health Minister Satyendar Jain, sources said.
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