Satyendar Jain Cbi
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CBI Obtains Sanctions To Prosecute AAP's Satyendar Jain In Assets Case
The CBI on Monday informed a Delhi court that it had obtained requisite sanctions to prosecute AAP leader and former Delhi minister Satyendar Jain in a disproportionate assets' case.
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CBI Interrogates Satyendar Jain In Tihar Jail In Delhi Excise Policy Scam Case
The CBI interrogated Delhi minister Satyendar Jain in Delhi's Tihar Jail in connection with the Delhi excise policy scam, his lawyer said today.
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Arvind Kejriwal Hits Out At PM Over Chargesheet Against Satyendar Jain
Reacting to a charge sheet filed by the CBI against Delhi minister Satyendar Jain in a disproportionate-assets case, Chief Minister Arvind Kejriwal said on Monday that residents of unauthorised colonies would give a reply to Prime Minister Narendra Modi in the future polls.
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In Satyendar Jain Documents' Recovery Case, CBI Spreading Lies, Says AAP Government Sources
AAP Government sources say that documents were taken away by the CBI investigators during a raid at Delhi minister Satyendar Jain's official residence on August 25 last year.
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Bank, Property Documents Linked To Satyendar Jain Found During CBI Raids
The CBI has recovered property documents, bank deposit slips of about Rs 2 crore allegedly related to Delhi minister Satyendar Jain, and companies where he was a director, during searches, sources from the agency said.
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Money Laundering Case Registered Against AAP Leader Satyendar Jain
A case of money laundering was registered on Wednesday against Delhi Home Minister and AAP leader Satyendar Jain by the Enforcement Directorate (ED), an agency official said.
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CBI Questions Delhi Minister Satyendar Jain's Wife In Money Laundering Case Against Him
Delhi health minister Satyendar Jain's wife is being questioned by the Central Bureau of Investigations regarding corruption allegations against him. The agency is inquiring into allegations that the minister is involved in money laundering. Sources said the minister is being investigated over several accusations - the Central Bureau of Investigati...
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Delhi Minister Satyendar Jain Grilled For 8 Hours By CBI In Money Laundering Case
Weeks after launching a probe against Delhi Health Minister Satyendar Jain, the Central Bureau of Investigation on Thursday grilled the minister for hours on charges that he had laundered around Rs 4.6 crores through shell companies.
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Delhi Minister Satyendar Jain Investigated By CBI For Alleged Money Laundering
Satyendar Jain, Delhi's Health Minister, is being investigated by the CBI for allegedly laundering Rs 4.6 crore in 2015-16. The CBI has registered a preliminary inquiry to probe his investments into what are believed to be shell companies, in which he was a director.
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CBI Obtains Sanctions To Prosecute AAP's Satyendar Jain In Assets Case
The CBI on Monday informed a Delhi court that it had obtained requisite sanctions to prosecute AAP leader and former Delhi minister Satyendar Jain in a disproportionate assets' case.
-
CBI Interrogates Satyendar Jain In Tihar Jail In Delhi Excise Policy Scam Case
The CBI interrogated Delhi minister Satyendar Jain in Delhi's Tihar Jail in connection with the Delhi excise policy scam, his lawyer said today.
-
Arvind Kejriwal Hits Out At PM Over Chargesheet Against Satyendar Jain
Reacting to a charge sheet filed by the CBI against Delhi minister Satyendar Jain in a disproportionate-assets case, Chief Minister Arvind Kejriwal said on Monday that residents of unauthorised colonies would give a reply to Prime Minister Narendra Modi in the future polls.
-
In Satyendar Jain Documents' Recovery Case, CBI Spreading Lies, Says AAP Government Sources
AAP Government sources say that documents were taken away by the CBI investigators during a raid at Delhi minister Satyendar Jain's official residence on August 25 last year.
-
Bank, Property Documents Linked To Satyendar Jain Found During CBI Raids
The CBI has recovered property documents, bank deposit slips of about Rs 2 crore allegedly related to Delhi minister Satyendar Jain, and companies where he was a director, during searches, sources from the agency said.
-
Money Laundering Case Registered Against AAP Leader Satyendar Jain
A case of money laundering was registered on Wednesday against Delhi Home Minister and AAP leader Satyendar Jain by the Enforcement Directorate (ED), an agency official said.
-
CBI Questions Delhi Minister Satyendar Jain's Wife In Money Laundering Case Against Him
Delhi health minister Satyendar Jain's wife is being questioned by the Central Bureau of Investigations regarding corruption allegations against him. The agency is inquiring into allegations that the minister is involved in money laundering. Sources said the minister is being investigated over several accusations - the Central Bureau of Investigati...
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Delhi Minister Satyendar Jain Grilled For 8 Hours By CBI In Money Laundering Case
Weeks after launching a probe against Delhi Health Minister Satyendar Jain, the Central Bureau of Investigation on Thursday grilled the minister for hours on charges that he had laundered around Rs 4.6 crores through shell companies.
-
Delhi Minister Satyendar Jain Investigated By CBI For Alleged Money Laundering
Satyendar Jain, Delhi's Health Minister, is being investigated by the CBI for allegedly laundering Rs 4.6 crore in 2015-16. The CBI has registered a preliminary inquiry to probe his investments into what are believed to be shell companies, in which he was a director.
