Search For "satyendar jain money laundering"
Court issues notice to ED on Satyendar Jain's bail plea
Updated : 1 year, 8 months ago IST
Former Delhi Health Minister Satyendar Jain has moved a fresh bail plea in a money laundering case. He was produced before the Rouse Avenue court on Thursday after the expiry of his Judicial custody.
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SC extends Satyendar Jain's interim bail till January 8 in money launderin
Updated : 2 years, 5 months ago IST
The Supreme Court on Thursday extended the interim bail given to AAP leader Satyendar Jain until January 8, 2024, in a money laundering case.
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Satyender Jain PMLA case: Delhi HC notice to ED on co-accused bail pleas
Updated : 3 years, 5 months ago IST
A notice was issued to Enforcement Directorate (ED) by the Delhi High Court on Monday on the bail petitions moved by accused Vaibhav Jain and Ankush Jain in an alleged money laundering case involving Delhi Minister Satyendar Jain.
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After Satyendar Jain, now Ankush and Vaibhav Jain move Delhi HC for bail i
Updated : 3 years, 5 months ago IST
Vaibhav Jain and Ankush Jain, directors of a jewellery firm and accused in a money laundering case involving Delhi minister Satyendar Jain move Delhi High Court seeking bail. All three persons are presently in Judicial custody.
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Satyendar Jain moves Delhi HC for bail, says have cooperated with investig
Updated : 3 years, 6 months ago IST
On November 17, 2022, the trial court dismissed his bail petition. Jain was arrested on May 30, 2022, under sections of the Prevention of Money Laundering Act by the Enforcement Directorate and is presently in judicial custody in the case.
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Satyendar Jain withdraws contempt plea against ED
Updated : 3 years, 6 months ago IST
The Special Judge Vikas Dhull, after taking note of the statement allowed for the withdrawal of the plea. The same court fixed Tuesday date for hearing on another application of Satyender Jain with regard to his medical treatment in Tihar.
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Conman Sukesh dares Delhi CM, minister Satyendar Jain for polygraph test
Updated : 3 years, 6 months ago IST
Jailed conman Sukesh Chandrashekhar in a letter to his lawyers, gave consent for a polygraph test, and demanded that Arvind Kejriwal and Satyendar Jain also take it.
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ED concludes arguments opposing Satyendar Jain's bail, says clear case of
Updated : 3 years, 6 months ago IST
In a money laundering case against Delhi Minister Satyendar Jain, the Enforcement Directorate concluded its arguments opposing the bail petition of Jain on Wednesday.
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Satyendar Jain flouts jail norms while meeting his wife inside Tihar Jail:
Updated : 3 years, 7 months ago IST
The ED has presented an affidavit to the Trial Court alleging that Delhi Minister Satyendar Jain gets special treatment inside the Tihar jail premises.
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Supreme Court issues notice to ED on Satyendar Jain's plea challenging Del
Updated : 3 years, 7 months ago IST
New Delhi [India], October 11 (ANI): The Supreme Court on Tuesday issued notice to the Enforcement Directorate (ED) regarding Satyendar Jain's plea challenging the Delhi High Court upholding the trial Court order allowing the agency's petition to transfer his case to another judge.
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Even Ajmal Kasab had fair trial; it's fairness of our judicial system, arg
Updated : 3 years, 8 months ago IST
New Delhi [India], September 28 (ANI): Even the Mumbai 26/11 attacker and convict Ajmal Kasab had a fair trial; it is the fairness of our judicial system, argued senior counsel for Delhi Cabinet Minister Satyendar Jain.
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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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