'Poonam Jain Money Laundering Case' - 5 News Result(s)
- India News | Reported by Mukesh Singh Sengar, Edited by Akhil Kumar | Sunday October 30, 2022The probe agency further alleged that Satyendar Jain's wife Poonam Jain comes to meet him often in the cell, which is against the jail manual.
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- India News | Edited by Akhil Kumar | Tuesday August 23, 2022Poonam Jain was out on interim bail, and Special Judge Geetanjali Goel on Saturday had ordered its continuation till the next date of hearing.
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- India News | Asian News International | Tuesday August 23, 2022A 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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- India News | Press Trust of India | Saturday August 6, 2022Delhi Minister Satyendar Kumar Jain's wife Poonam Jain was on Saturday granted interim bail by a court here in a money laundering case in which he was arrested over two months ago.
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- India News | Edited by NDTV News Desk | Friday July 8, 2022Mr Jain, 57, was arrested by the central probe agency on May 30 under the Prevention of Money Laundering Act (PMLA) over alleged hawala transactions with a Kolkata-based firm in 2015-16.
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'Poonam Jain Money Laundering Case' - 1 Video Result(s)
'Poonam Jain Money Laundering Case' - 5 News Result(s)
- India News | Reported by Mukesh Singh Sengar, Edited by Akhil Kumar | Sunday October 30, 2022The probe agency further alleged that Satyendar Jain's wife Poonam Jain comes to meet him often in the cell, which is against the jail manual.
www.ndtv.com
- India News | Edited by Akhil Kumar | Tuesday August 23, 2022Poonam Jain was out on interim bail, and Special Judge Geetanjali Goel on Saturday had ordered its continuation till the next date of hearing.
www.ndtv.com
- India News | Asian News International | Tuesday August 23, 2022A Delhi court on Tuesday granted regular bail to Poonam Jain, wife of Delhi minister Satyendar Jain in a money laundering case.
www.ndtv.com
- India News | Press Trust of India | Saturday August 6, 2022Delhi Minister Satyendar Kumar Jain's wife Poonam Jain was on Saturday granted interim bail by a court here in a money laundering case in which he was arrested over two months ago.
www.ndtv.com
- India News | Edited by NDTV News Desk | Friday July 8, 2022Mr Jain, 57, was arrested by the central probe agency on May 30 under the Prevention of Money Laundering Act (PMLA) over alleged hawala transactions with a Kolkata-based firm in 2015-16.
www.ndtv.com