Satyendar Jain Money Laundering Case

The Supreme Court on Monday refused to entertain a plea filed by jailed Delhi minister Satyendar Jain against an order of the Delhi High Court which sought the response of the Enforcement Directorate to his plea seeking bail.

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.

An inquiry found that jailed Delhi minister Satyendar Jain met with co-accused in a money laundering case as well as family members in Tihar Jail where he "misused" his position to receive VIP treatment, official sources said on Wednesday.

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).

The Delhi court said in its ruling that Satyendar Jain did not even follow the advice of the medical officer and did not take regular food, due to which he lost weight

The BJP today released a video of Aam Aadmi minister Satyendar Jain, who was arrested in May this year in an alleged money laundering case, getting a massage in Delhi's Tihar Jail.

The bail plea of Aam Aadmi Party (AAP) leaderSatyendarJain was rejected by a Delhi court today in an alleged money laundering case.

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.

Delhi minister Satyendar Jain on Monday withdrew from the Supreme Court the plea challenging the Delhi High Court verdict dismissing his petition against the transfer of the money laundering case against him from one trial court to another court.

The Delhi High Court on Monday granted relief by allowing Delhi minister Satyendar Jain's plea challenging proceedings against him under the Benami Transaction (Prohibition) Amendment Act 2016.

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.

The Delhi High Court on Monday sought the stand of the Enforcement Directorate (ED) on a plea by Delhi Minister Satyendar Jain challenging a lower order to transfer the money laundering case against him to another court.

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.

The Supreme Court on Wednesday directed a sessions court here to take up on September 22 an Enforcement Directorate (ED) application seeking transfer of bail hearing of Delhi minister Satyendar Jain in a money laundering case to another judge.

The Rouse Avenue Court on Monday stayed the trial court proceedings and bail hearing in connection with Delhi Minister Satyendar Jain and others in a money laundering case.

The Supreme Court on Monday refused to entertain a plea filed by jailed Delhi minister Satyendar Jain against an order of the Delhi High Court which sought the response of the Enforcement Directorate to his plea seeking bail.

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.

An inquiry found that jailed Delhi minister Satyendar Jain met with co-accused in a money laundering case as well as family members in Tihar Jail where he "misused" his position to receive VIP treatment, official sources said on Wednesday.

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).

The Delhi court said in its ruling that Satyendar Jain did not even follow the advice of the medical officer and did not take regular food, due to which he lost weight

The BJP today released a video of Aam Aadmi minister Satyendar Jain, who was arrested in May this year in an alleged money laundering case, getting a massage in Delhi's Tihar Jail.

The bail plea of Aam Aadmi Party (AAP) leaderSatyendarJain was rejected by a Delhi court today in an alleged money laundering case.

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.

Delhi minister Satyendar Jain on Monday withdrew from the Supreme Court the plea challenging the Delhi High Court verdict dismissing his petition against the transfer of the money laundering case against him from one trial court to another court.

The Delhi High Court on Monday granted relief by allowing Delhi minister Satyendar Jain's plea challenging proceedings against him under the Benami Transaction (Prohibition) Amendment Act 2016.

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.

The Delhi High Court on Monday sought the stand of the Enforcement Directorate (ED) on a plea by Delhi Minister Satyendar Jain challenging a lower order to transfer the money laundering case against him to another court.

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.

The Supreme Court on Wednesday directed a sessions court here to take up on September 22 an Enforcement Directorate (ED) application seeking transfer of bail hearing of Delhi minister Satyendar Jain in a money laundering case to another judge.

The Rouse Avenue Court on Monday stayed the trial court proceedings and bail hearing in connection with Delhi Minister Satyendar Jain and others in a money laundering case.