Poonam Jain Ed Case
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Delhi Minister Getting Massage In Jail, Meeting Co-Accused: Probe Agency
- Sunday October 30, 2022
- India News | Reported by Mukesh Singh Sengar, Edited by Akhil Kumar
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.
- www.ndtv.com
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Jailed Delhi Minister Satyendar Jain's Wife Gets Bail In Alleged Money Laundering Case
- Tuesday August 23, 2022
- India News | Edited by Akhil Kumar
Poonam Jain was out on interim bail, and Special Judge Geetanjali Goel on Saturday had ordered its continuation till the next date of hearing.
- www.ndtv.com
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Probe Agency To Question Jailed Delhi Minister Satyendar Jain's Wife
- Friday July 8, 2022
- India News | Edited by NDTV News Desk
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.
- www.ndtv.com
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Delhi Minister Getting Massage In Jail, Meeting Co-Accused: Probe Agency
- Sunday October 30, 2022
- India News | Reported by Mukesh Singh Sengar, Edited by Akhil Kumar
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.
- www.ndtv.com
-
Jailed Delhi Minister Satyendar Jain's Wife Gets Bail In Alleged Money Laundering Case
- Tuesday August 23, 2022
- India News | Edited by Akhil Kumar
Poonam Jain was out on interim bail, and Special Judge Geetanjali Goel on Saturday had ordered its continuation till the next date of hearing.
- www.ndtv.com
-
Probe Agency To Question Jailed Delhi Minister Satyendar Jain's Wife
- Friday July 8, 2022
- India News | Edited by NDTV News Desk
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.
- www.ndtv.com