Search For "satyendar jain money laundering"
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.
Read More
Plea moved in SC challenging Delhi HC order over Satyendar Jain's memory l
Updated : 3 years, 8 months ago IST
New Delhi [India], September 22 (ANI): A petition has been moved in the Supreme Court against the Delhi High Court order rejecting the plea to disqualify Satyendar Jain from the MLA post apparently the Minister in the state government because of his unsound mind.
Read More
Money laundering case: Satyendar Jain's wife Poonam Jain gets regular bail
Updated : 3 years, 9 months ago IST
New Delhi [India], August 23 (ANI): A Delhi Court on Tuesday granted a regular bail plea to Poonam Jain, wife of Delhi Cabinet Minister Satyendar Jain in relation to a Money Laundering Case. She was earlier on interim bail in the matter.
Read More
ED moves Delhi HC against trial court order rejecting medical evaluation o
Updated : 3 years, 10 months ago IST
New Delhi [India], July 26 (ANI): The Enforcement Directorate (ED) has moved the Delhi High Court challenging the order passed by the trial court that rejected the prayer of the ED to get the accused Satyendar Jain medically evaluated by any independent hospital such as Ram Manohar Lohia (RM
Read More
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.
Read More
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.
Read More
Satyendar Jain money laundering case: Vaibhav Jain's ED custody extended t
Updated : 3 years, 11 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
Read More
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.
Read More
'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
Read More
PIL in SC to dismiss Maharashtra Cabinet minister Nawab Malik, Delhi healt
Updated : 3 years, 11 months ago IST
New Delhi [India], June 16 (ANI): A Public Interest Litigation (PIL) has been moved in the Supreme Court seeking directions to the Maharashtra and Delhi government to sack their respective cabinet ministers, Nawab Malik and Satyendar Jain, both presently in judicial custody in connection wit
Read More
After arrest in money laundering case, Kejriwal says 'patriot' Satyendar J
Updated : 4 years ago IST
New Delhi [India], June 1 (ANI): Delhi Chief Minister Arvind Kejriwal on Wednesday said that Health Minister Satyendar Jain, who was arrested by the Enforcement Directorate (ED) in an alleged money laundering case, is a "patriot" and asserted that he should be given a Padma Vibhushan.
Read More
Smriti Irani hits out at Arvind Kejriwal for 'giving clean chit' to Satyen
Updated : 4 years ago IST
New Delhi [India], June 1 (ANI): Union Minister Smriti Irani on Wednesday lambasted Delhi Chief Minister Arvind Kejriwal for "giving a clean chit" to arrested Cabinet Minister Satyendar Jain while also posing a set of questions to the Aam Aadmi Party supremo.
Read More