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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Jailed AAP Minister Withdraws Plea Against Probe Agency For Leaking Videos
Jailed AAP minister Satyendar Jain on Monday withdrew from a Delhi court his plea seeking contempt proceedings against the Enforcement Directorate (ED) for allegedly leaking CCTV footage of his prison cell to the media.
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"Even Kasab Got A Fair Trial, I'm Surely Not Worse": Jailed Delhi Minister Satyendar Jain
Satyendar Jain says no VIP treatment in Tihar Jail, alleges contempt of court by central agency ED over "leak" of massage footage from his cell
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Delhi Minister Getting Massage In Jail, Meeting Co-Accused: Probe Agency
The 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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Supreme Court Notice To Probe Agency In Case Linked To Satyender Jain
The Supreme Court on Tuesday issued notice to the Enforcement Directorate (ED) regarding Satyendar Jain's plea challenging the Delhi High Court upholding the trial Court order allowing the agency's petition to transfer his case to another judge.
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Court Rejects Delhi Minister's Plea On Transfer Of Money Laundering Case
The Delhi High Court on Saturday dismissed a plea by Delhi minister Satyendar Jain challenging a lower court order to transfer the money laundering case against him to another court.
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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.
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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.
-
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.
-
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).
-
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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Jailed AAP Minister Withdraws Plea Against Probe Agency For Leaking Videos
Jailed AAP minister Satyendar Jain on Monday withdrew from a Delhi court his plea seeking contempt proceedings against the Enforcement Directorate (ED) for allegedly leaking CCTV footage of his prison cell to the media.
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"Even Kasab Got A Fair Trial, I'm Surely Not Worse": Jailed Delhi Minister Satyendar Jain
Satyendar Jain says no VIP treatment in Tihar Jail, alleges contempt of court by central agency ED over "leak" of massage footage from his cell
-
Delhi Minister Getting Massage In Jail, Meeting Co-Accused: Probe Agency
The 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.
-
Supreme Court Notice To Probe Agency In Case Linked To Satyender Jain
The Supreme Court on Tuesday issued notice to the Enforcement Directorate (ED) regarding Satyendar Jain's plea challenging the Delhi High Court upholding the trial Court order allowing the agency's petition to transfer his case to another judge.
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Court Rejects Delhi Minister's Plea On Transfer Of Money Laundering Case
The Delhi High Court on Saturday dismissed a plea by Delhi minister Satyendar Jain challenging a lower court order to transfer the money laundering case against him to another court.
