Search For "satyendar jain"
Delhi Jal Board 'scam': ED files chargesheet against ex-Delhi Minister Sat
Updated : 3 months ago IST
The Enforcement Directorate (ED) has filed a Prosecution Complaint or chargesheet against former Delhi Minister Satyendar Jain and 13 others in a Rs 17.70 crore money laundering case in connection with an alleged corruption case involving the award of four tenders related to Sewage Treatm
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"Nationwide discussion about Modi ji's degree": CM Bhagwant Mann says ED r
Updated : 6 months, 2 weeks ago IST
Punjab Chief Minister Bhagwant Mann accused authorities of conducting a politically motivated raid on AAP leader Saurabh Bharadwaj to divert public attention from discussions about Prime Minister Modi's degree authenticity. Mann referenced similar false cases against AAP leaders like Satyend
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"Fake cases charged to bring down Kejriwal govt": AAP leader hits out at B
Updated : 6 months, 3 weeks ago IST
Speaking to ANI, Dhanda alleged that all charges levelled against senior AAP leaders, including former Delhi Chief Minister Arvind Kejriwal and former minister Satyendar Jain, were "fabricated".
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Enforcement Directorate questions AAP leader Satyendar Jain in connection
Updated : 8 months, 2 weeks ago IST
The 60-year-old politician deposed before the investigators at ED headquarters earlier this morning and the financial probe agency is examining his role in suspected financial misconduct during his tenure.
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ACB issues summons to Manish Sisodia and Satyendar Jain in case linked to
Updated : 9 months, 1 week ago IST
Minister Satyendar Jain has been summoned to the ACB office on June 6 and Manish Sisodia has been asked to appear in the Court on June 9.
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Probe initiated into alleged Rs 2,000 crore classroom scam: Delhi DCP ACB
Updated : 10 months, 2 weeks ago IST
Deputy Commissioner of Police-Anti Corruption Branch, Shweta Singh Chauhan, on Wednesday confirmed a Rs. 2,000 crore scam involving former Delhi Ministers Manish Sisodia and Satyendra Jain. The investigation concerns inflated costs for constructing 12,748 school classrooms.
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"Law should take its course", says Delhi Assembly Speaker on ACB FIR again
Updated : 11 months, 4 weeks ago IST
Delhi Assembly Speaker Vijender Gupta on Tuesday said that the law should take its course after the Anti-Corruption Branch (ACB) filed a First Information Report (FIR) against former Delhi minister Satyendra Jain.
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Sanjay Singh slams FIR against Satyendar Jain, says 'central government al
Updated : 11 months, 4 weeks ago IST
Aam Aadmi Party (AAP) leader Sanjay Singh on Wednesday criticized the registration of an FIR against former Delhi minister Satyendar Jain by the Anti-Corruption Branch (ACB), calling it an attempt by the central government to harass AAP leaders.
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"Desperate attempt by BJP": AAP's Priyanka Kakkar after ACB books Satyendr
Updated : 12 months ago IST
The Delhi government's anti-corruption branch (ACB) on Wednesday registered a case against AAP leader and former MLA Satyendar Jain, alleging corruption and bribery in connection with the Rs 571 crore CCTV project for the national capital.
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"Kejriwal will also be found involved in it": Delhi BJP Chief after ACB bo
Updated : 12 months ago IST
The anti-corruption branch (ACB) of the Delhi government on Wednesday registered a case against AAP leader and former MLA Satyendar Jain levelling allegations of corruption and bribery in connection with the Rs 571 crore CCTV project for the national capital.
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APP leader Satyender Jain challenges trial court order refusing Cognizance
Updated : 1 year ago IST
AAP Leader and former Delhi Minister Satyender has moved a revision against the trial court order that declined Cognizance on his defamation complaint against BJP MP Bansuri Swaraj.
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Delhi HC asks Satyender Jain to respond to ED's plea to defer PMLA trial h
Updated : 1 year ago IST
The Enforcement Directorate (ED) stated that since the CBI recently filed a supplementary chargesheet indicating a higher quantum of money involved than previously probed, the ED may also file a supplementary prosecution complaint soon.
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