The Central Bureau of Investigation (CBI) Court at Rouse Avenue on Friday reserved the order on bail plea of Delhi Minister Satyendar Jain in Money Laundering case under PMLA. The court is likely to pronounce order on bail plea on Wednesday.
The latest letter, released by Sukesh's lawyer AK Singh dated November 9, claimed that he has received "constant threats" and pressure to withdraw complaints filed before the LG office against Aam Aadmi Party, Satyendar Jain, Arvind Kejriwal and Kailash Gehlot.
In a money laundering case against Delhi Minister Satyendar Jain, the Enforcement Directorate concluded its arguments opposing the bail petition of Jain on Wednesday.
Congress leader Ajoy Kumar on Wednesday demanded a Narco test for Delhi Chief Minister Arvind Kejriwal, minister Satyendar Jain, and conman Sukesh Chandrashekhar.
After Jailed conman Sukesh Chandrasekhar, who is facing several cases of corruption under the Prevention of Corruption Act and Money Laundering Act wrote another letter to Delhi LG Lieutenant Governor Vinai Kumar Saxena requesting the CBI probe against Aam Aadmi Party (AAP), his lawyer AK Si
Days after writing to Delhi Lieutenant Governor VK Saxena, Conman Sukesh Chandrasekhar alleged that Satyendar Jain and ex-Tihar DG Sandeep Goel are "threatening" him post his complaint went public.
In a letter that has been confirmed by his lawyer, Sukesh, who is currently lodged in Delhi's Tihar Jail and facing several cases of corruption under the Prevention of Corruption Act and Money Laundering Act, said, "Delhi Minister Satyendar Jain and ex-Tihar DG are threatening me after my co
Talking to ANI, Shahzad said, "Delhi Chief Minister's minister Satyendar Jain, who is in jail in the Hawala case, has taken ten crore rupees from Sukesh Chandrashekhar as protection money while in jail."
The ED has presented an affidavit to the Trial Court alleging that Delhi Minister Satyendar Jain gets special treatment inside the Tihar jail premises.
Hoshiarpur (Punjab) [India], October 17 (ANI): Slamming Arvind Kejriwal for comparing his deputy Manish Sisodia and minister Satyendar Jain with Bhagat Singh, a close relative of the freedom fighter, Harbhajan Singh Dhath, on Monday asked the Delhi Chief Minister to "fight his fights politic
New Delhi [India], October 14 (ANI): The Supreme Court on Friday dismissed the petition to disqualify Satyendar Jain from MLA and Minister in the state government, who is in judicial custody in a money laundering case since May 30, and declare him as "a person with unsound mind" and disquali