Satyendar Jain Money Laundering Case News

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 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.

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 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.

A Delhi court on Tuesday granted regular bail to Poonam Jain, wife of Delhi minister Satyendar Jain in a money laundering case.

The Rouse Avenue Court of Delhi on Monday extended the judicial custody of Delhi Minister Satyendar Jain till July 20, 2022, in a money laundering case. The court also sent Vaibhav Jain, an accused in the case, to judicial custody in the same case.

Mr Jain, 57, was arrested by the central probe agency on May 30 under the Prevention of Money Laundering Act (PMLA) over alleged hawala transactions with a Kolkata-based firm in 2015-16.

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.

AAP's Satyendar Jain is in jail after being arrested by the Enforcement Directorate for alleged money laundering

The Enforcement Directorate on Wednesday questioned Delhi Health and Power Minister Satyendar Jain in connection with its probe into a money laundering case.

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.

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 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.

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 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.

A Delhi court on Tuesday granted regular bail to Poonam Jain, wife of Delhi minister Satyendar Jain in a money laundering case.

The Rouse Avenue Court of Delhi on Monday extended the judicial custody of Delhi Minister Satyendar Jain till July 20, 2022, in a money laundering case. The court also sent Vaibhav Jain, an accused in the case, to judicial custody in the same case.

Mr Jain, 57, was arrested by the central probe agency on May 30 under the Prevention of Money Laundering Act (PMLA) over alleged hawala transactions with a Kolkata-based firm in 2015-16.

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.

AAP's Satyendar Jain is in jail after being arrested by the Enforcement Directorate for alleged money laundering

The Enforcement Directorate on Wednesday questioned Delhi Health and Power Minister Satyendar Jain in connection with its probe into a money laundering case.

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.