Satyendar Jain Ed Case
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Probe Agency Questions AAP Leader Satyendar Jain In Delhi Jal Board Sewage Plant Case
Former Delhi minister and AAP leader Satyendar Jain appeared before the Enforcement Directorate (ED) on Thursday for questioning in a money laundering case linked to alleged corruption, official sources said.
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Probe Agency Gets Sanction To Prosecute AAP Ex Minister Satyendar Jain: Sources
President Droupadi Murmu has granted sanction to ED to prosecute former Delhi health minister and AAP leader Satyendar Jain in an alleged money laundering case related to disproportionate assets, sources said.
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Delhi Ex Minister Satyendar Jain Leaves Jail, Chief Minister Greets Him
Former Delhi minister and Aam Aadmi Party (AAP) leader Satyendar Jain has been granted bail by a local court in a money laundering case. Mr Jain was arrested by the Enforcement Directorate (ED) over two years ago.
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Probe Agency Files Reply To Satyendar Jain's Bail Plea, Hearing Next Week
The Enforcement Directorate (ED) on Wednesday filed a reply to bail plea of former Delhi Health Minister Satyendar Jain in a money laundering case.
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High Court Seeks Probe Agency's Response To Satyendar Jain's Plea In Money Laundering Case
The Delhi High Court on Thursday sought the Enforcement Directorate's (ED) response on a plea by former Delhi minister Satyendar Kumar Jain challenging an order taking cognisance of a charge sheet against him and others in a money laundering case.
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Supreme Court To Hear Satyendar Jain's Bail Plea In Money-Laundering Case On October 9
On September 25, the top court, while extending the interim bail of Jain till October 9, asked him to not make the pendency of the proceedings before the top court a ruse to delay the trial in the case.
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On AAP Leader's Request To Transfer Case, Court Seeks Probe Agency Response
A Delhi court on Thursday sought the Enforcement Directorate (ED)'s response on a plea moved by AAP leader and former Delhi minister Satyendar Jain in seeking the transfer of case proceedings to be listed to another judge.
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AAP's Satyendar Jain Denied Bail, Court Says He May Tamper With Evidence
The Delhi High Court on Thursday denied bail to jailed former AAP minister Satyendar Jain in a money laundering case being probed by the Enforcement Directorate (ED).
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On Delhi Minister's Co-Accused's Bail Plea, Court Seeks Probe Agency's Reply
The Delhi High Court on Monday sought the response of the Enforcement Directorate (ED) on the bail pleas of two accused in a money laundering case in which Delhi minister Satyendar Jain is also facing prosecution.
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Jailed AAP Minister Approaches High Court After Being Denied Bail
Jailed AAP minister Satyendar Jain has approached the Delhi High Court challenging a trial court order denying him bail in a money laundering case lodged by the Enforcement Directorate (ED).
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Probe Agency Questions AAP Leader Satyendar Jain In Delhi Jal Board Sewage Plant Case
Former Delhi minister and AAP leader Satyendar Jain appeared before the Enforcement Directorate (ED) on Thursday for questioning in a money laundering case linked to alleged corruption, official sources said.
-
Probe Agency Gets Sanction To Prosecute AAP Ex Minister Satyendar Jain: Sources
President Droupadi Murmu has granted sanction to ED to prosecute former Delhi health minister and AAP leader Satyendar Jain in an alleged money laundering case related to disproportionate assets, sources said.
-
Delhi Ex Minister Satyendar Jain Leaves Jail, Chief Minister Greets Him
Former Delhi minister and Aam Aadmi Party (AAP) leader Satyendar Jain has been granted bail by a local court in a money laundering case. Mr Jain was arrested by the Enforcement Directorate (ED) over two years ago.
-
Probe Agency Files Reply To Satyendar Jain's Bail Plea, Hearing Next Week
The Enforcement Directorate (ED) on Wednesday filed a reply to bail plea of former Delhi Health Minister Satyendar Jain in a money laundering case.
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High Court Seeks Probe Agency's Response To Satyendar Jain's Plea In Money Laundering Case
The Delhi High Court on Thursday sought the Enforcement Directorate's (ED) response on a plea by former Delhi minister Satyendar Kumar Jain challenging an order taking cognisance of a charge sheet against him and others in a money laundering case.
-
Supreme Court To Hear Satyendar Jain's Bail Plea In Money-Laundering Case On October 9
On September 25, the top court, while extending the interim bail of Jain till October 9, asked him to not make the pendency of the proceedings before the top court a ruse to delay the trial in the case.
-
On AAP Leader's Request To Transfer Case, Court Seeks Probe Agency Response
A Delhi court on Thursday sought the Enforcement Directorate (ED)'s response on a plea moved by AAP leader and former Delhi minister Satyendar Jain in seeking the transfer of case proceedings to be listed to another judge.
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AAP's Satyendar Jain Denied Bail, Court Says He May Tamper With Evidence
The Delhi High Court on Thursday denied bail to jailed former AAP minister Satyendar Jain in a money laundering case being probed by the Enforcement Directorate (ED).
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On Delhi Minister's Co-Accused's Bail Plea, Court Seeks Probe Agency's Reply
The Delhi High Court on Monday sought the response of the Enforcement Directorate (ED) on the bail pleas of two accused in a money laundering case in which Delhi minister Satyendar Jain is also facing prosecution.
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Jailed AAP Minister Approaches High Court After Being Denied Bail
Jailed AAP minister Satyendar Jain has approached the Delhi High Court challenging a trial court order denying him bail in a money laundering case lodged by the Enforcement Directorate (ED).
