Satyendar Jain Money Laundering Case
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AAP's Satyendar Jain Back In Tihar After Supreme Court Dismissed His Bail Petition
Former Delhi health minister and AAP leader Satyendar Jain returned to Tihar Jail on Monday, hours after the Supreme Court dismissed his regular bail plea in a money laundering case, officials said.
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Supreme Court Reserves Verdict On Ex Delhi Minister's Bail Request
The Supreme Court today reserved its verdict on the regular bail plea of Aam Aadmi Party (AAP) leader Satyendar Jain in a money laundering case.
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Delhi Ex-Minister Satyendar Jain's Interim Bail Extended Till September 25
The Supreme Court on Tuesday extended till September 25 the interim bail of former Delhi minister Satyendar Jain in a money laundering case.
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Delhi Ex-Minister Moves Supreme Court To Seek Bail In Money Laundering Case
Former Delhi minister and Aam Aadmi Party (AAP) leader Satyendar Jain moved Supreme Court today seeking bail in a money laundering case against him.
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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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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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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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Delhi Court Allows Probe Agency To Transfer Satyendar Jain's Case To Another Judge
A principal district and sessions court in Delhi on Friday allowed an Enforcement Directorate (ED) application seeking transfer of the money laundering case against Delhi minister Satyendar Jain to another judge.
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Delhi Minister Satyendar Jain's Wife Gets Bail In Money Laundering Case
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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CBI Court Extends Judicial Custody Of Satyendar Jain In Money Laundering Case
A special CBI court on Monday extended the judicial custody of Delhi health minister Satyendar Jain for the next 14 days in a money laundering case.
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Multiple Raids In Delhi Linked To Jailed Minister Satyendar Jain's Case
The Enforcement Directorate is conducting raids at multiple locations in the national capital region in connection with a money laundering case against Delhi minister Satyendar Jain and his associates, officials said today.
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Probe Agency Questions Health Minister Satyendar Jain In Money Laundering Case
The Enforcement Directorate (ED) today questioned Delhi Health and Power Minister Satyendar Jain in connection with a money laundering case registered against him and others.
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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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AAP's Satyendar Jain Back In Tihar After Supreme Court Dismissed His Bail Petition
Former Delhi health minister and AAP leader Satyendar Jain returned to Tihar Jail on Monday, hours after the Supreme Court dismissed his regular bail plea in a money laundering case, officials said.
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Supreme Court Reserves Verdict On Ex Delhi Minister's Bail Request
The Supreme Court today reserved its verdict on the regular bail plea of Aam Aadmi Party (AAP) leader Satyendar Jain in a money laundering case.
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Delhi Ex-Minister Satyendar Jain's Interim Bail Extended Till September 25
The Supreme Court on Tuesday extended till September 25 the interim bail of former Delhi minister Satyendar Jain in a money laundering case.
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Delhi Ex-Minister Moves Supreme Court To Seek Bail In Money Laundering Case
Former Delhi minister and Aam Aadmi Party (AAP) leader Satyendar Jain moved Supreme Court today seeking bail in a money laundering case against him.
-
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).
-
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.
-
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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Delhi Court Allows Probe Agency To Transfer Satyendar Jain's Case To Another Judge
A principal district and sessions court in Delhi on Friday allowed an Enforcement Directorate (ED) application seeking transfer of the money laundering case against Delhi minister Satyendar Jain to another judge.
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Delhi Minister Satyendar Jain's Wife Gets Bail In Money Laundering Case
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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CBI Court Extends Judicial Custody Of Satyendar Jain In Money Laundering Case
A special CBI court on Monday extended the judicial custody of Delhi health minister Satyendar Jain for the next 14 days in a money laundering case.
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Multiple Raids In Delhi Linked To Jailed Minister Satyendar Jain's Case
The Enforcement Directorate is conducting raids at multiple locations in the national capital region in connection with a money laundering case against Delhi minister Satyendar Jain and his associates, officials said today.
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Probe Agency Questions Health Minister Satyendar Jain In Money Laundering Case
The Enforcement Directorate (ED) today questioned Delhi Health and Power Minister Satyendar Jain in connection with a money laundering case registered against him and others.
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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.
