Search For "satyendar jain case"
SC refuses to entertain Satyendar Jain's plea seeking expeditious hearing
Updated : 3 years, 5 months ago IST
The Supreme Court on Monday refused to entertain jailed minister Satyendar Jain's plea challenging the Delhi High Court order and seeking directions for an expeditious hearing of his bail plea in connection with a money laundering case.
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Trial court denies bail to Delhi Minister Satyendar Jain, 2 others in mone
Updated : 3 years, 6 months ago IST
Jain was arrested on May 30, 2022, under sections of the Prevention of Money Laundering Act by the Enforcement Directorate.
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Satyendar Jain Money Laundering case transferred to another Judge
Updated : 3 years, 8 months ago IST
New Delhi [India], September 23 (ANI): The Principal District and Sessions Court of Rouse Avenue Courts on Friday allowed the Enforcement Directorate petition that sought the transfer of a money laundering case related to Aam Aadmi Party MLA Satyendar Jain.
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Delhi Court allows ED's pleas seeking transfer of Satyendar Jain's case, S
Updated : 3 years, 8 months ago IST
New Delhi [India], September 23 (ANI): The Principal District and Sessions Court of Rouse Avenue Court in the national capital on Friday allowed the Enforcement Directorate's (ED) petition seeking the transfer of Satyender Jain's money laundering case to another judge.
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Delhi court reserves order on ED plea seeking transfer of Satyendar Jain c
Updated : 3 years, 8 months ago IST
New Delhi [India], September 22 (ANI): The Principal District and Sessions Court of Rouse Avenue Courts on Thursday reserved the order on the Enforcement Directorate petition seeking the transfer of a money laundering case related to Delhi Minister Satyendar Jain.
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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 HC directs trial court not to consider Satyendar Jain's medical repo
Updated : 3 years, 10 months ago IST
New Delhi [India], July 28 (ANI): The Delhi High Court on Thursday directed the trial court not to consider the medical report filed by Loknayak Jaiprakash Narayan Hospital (LNJP) in regards to Delhi Health Minister Satyendar Jain.
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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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BJP questions Kejriwal's clean chit to Satyendar Jain, asks why his resign
Updated : 3 years, 11 months ago IST
New Delhi [India], June 7 (ANI): Following the recoveries made from the residences of Delhi Health Minister Satyendar Jain's aides, the Bharatiya Janata Party (BJP) on Tuesday lambasted the Aam Aadmi Party (AAP) for giving "clean chit" to their minister and questioned why Arvind Kejriwal has
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ED seizes Rs 2.85 cr cash, 1.80 kg gold from Satyendar Jain's aide during
Updated : 3 years, 11 months ago IST
New Delhi, June 7 (ANI) The Enforcement Directorate on Tuesday said it has seized Rs 2.85 crore cash and 133 gold coins weighing 1.80 kg from Health Minister Satyendra Jain's aides during its day-long raid conducted on Monday.
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Hawala transactions: ED raids at Delhi Minister Satyendra Jain's residence
Updated : 3 years, 11 months ago IST
New Delhi [India], June 6 (ANI): In connection with hawala transactions related to a Kolkata-based company, the Enforcement Directorate (ED) conducted searches on Monday at the residence of Delhi's Health Minister Satyendar Jain and six other locations, informed the officials.
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ED raids Delhi Health Minister Satyendra Jain's residence
Updated : 3 years, 11 months ago IST
New Delhi [India], June 6 (ANI): The Enforcement Directorate (ED) on Monday conducted searches at the residence of Delhi's Health and Home Minister Satyendar Jain in connection with hawala transactions related to a Kolkata-based company.
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