Search For "satyender jain"
Forced to pay Rs 10 cr "protection money" to Satyendra Jain: Conman Sukesh
Updated : 3 years, 4 months ago IST
In his letter to LG Saxena the conman, who is currently lodged in Tihar Jail in the national capital, conman Sukesh stated that he had known the AAP leader since 2015.
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CBI court allows plea for early hearing on bail plea of Satyender Jain in
Updated : 3 years, 5 months ago IST
The Central Bureau of Investigation (CBI) court at Rouse Avenue Court complex on Thursday allowed the plea for an early hearing on the bail application of Delhi Minister Satyender Jain in a money laundering case.
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Delhi HC dismisses Satyender Jain's plea challenging transfer of money lau
Updated : 3 years, 5 months ago IST
New Delhi [India], October 1 (ANI): The Delhi High court on Saturday dismissed the plea of Delhi Minister Satyender Jain challenging the trial court order transferring his money laundering case to another judge.
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Satyender Jain moves HC opposing order to transfer PMLA case to another co
Updated : 3 years, 6 months ago IST
New Delhi [India], September 23 (ANI): Delhi Cabinet Minister Satyender Jain on Friday moved the Delhi High Court challenging a sessions court order allowing an Enforcement Directorate (ED) petition for the transfer of his case to another judge.
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Delhi Court allows ED's pleas seeking transfer of Satyendar Jain's case, S
Updated : 3 years, 6 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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Satyender Jain Money Laundering Case: District Judge to decide on ED's ple
Updated : 3 years, 6 months ago IST
New Delhi [India], September 18 (ANI): The Enforcement Directorate (ED) has moved an application before the Principal District and Sessions Judge of Rouse Avenue Court urging the transfer of Satyendar Jain's money laundering proceedings to another Judge.
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Delhi court grants regular bail to Poonam Jain, wife of Satyendar Jain in
Updated : 3 years, 7 months ago IST
New Delhi [India], August 23 (ANI): A Delhi court on Tuesday granted regular bail to Poonam Jain, wife of Delhi minister Satyendar Jain in a money laundering case.
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Court can't disqualify Satyender Jain from being MLA, minister in GNCTD: D
Updated : 3 years, 7 months ago IST
New Delhi [India], August 21 (ANI): The Delhi High Court observed that the court cannot declare Satyender Jain as a person with an unsound mind and disqualify him from being a Member of the Legislative Assembly (MLA) or the Minister in the Government of National Capital Territory (NCT) of De
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Delhi HC reserves order on PIL seeking disqualification of Satyender Jain
Updated : 3 years, 7 months ago IST
New Delhi [India], August 16 (ANI): The Delhi High Court on Tuesday reserved the order on a Public Internet Litigation (PIL) seeking direction to disqualify Satyender Jain for being a member of the Legislative Assembly and a Minister in the Delhi Government.
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PIL seeking disqualification of Satyender Jain moved in Delhi HC
Updated : 3 years, 7 months ago IST
New Delhi [India], August 10 (ANI): A Public Internet Litigation (PIL) has been moved in the Delhi High Court seeking direction to disqualify Aam Aadmi Party's (AAP) Satyendar Jain for being the Member of the Legislative Assembly and apparently the Minister in Government of NCT of Delhi.
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Delhi court grants bail to Poonam Jain, wife of Satyender Jain in money la
Updated : 3 years, 7 months ago IST
New Delhi [India], August 6 (ANI): A Delhi Court on Saturday granted Interim bail to Poonam Jain, wife of Satyender Jain in a money laundering case.
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Delhi Court takes cognizance of ED's prosecution complaint against Satyend
Updated : 3 years, 8 months ago IST
New Delhi [India], July 29 (ANI): A Delhi court on Friday took cognizance of the Prosecution Complaint (charge sheet) filed by the Enforcement Directorate (ED) against Satyendar Jain, his wife and eight others including four firms in connection with the money laundering case.
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