Satyendra Jain Money Laundering Case
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'Satyendra Jain Money Laundering Case' - 2 News Result(s)
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For Delhi Minister Satyendar Jain, In Jail Since June, Setback In Court
The bail plea of Aam Aadmi Party (AAP) leaderSatyendarJain was rejected by a Delhi court today in an alleged money laundering case.
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Probe Agency To Question Jailed Delhi Minister Satyendar Jain's Wife
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.
'Satyendra Jain Money Laundering Case' - 2 News Result(s)
-
For Delhi Minister Satyendar Jain, In Jail Since June, Setback In Court
The bail plea of Aam Aadmi Party (AAP) leaderSatyendarJain was rejected by a Delhi court today in an alleged money laundering case.
-
Probe Agency To Question Jailed Delhi Minister Satyendar Jain's Wife
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.
