Poonam Jain Money Laundering Case
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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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Jailed Delhi Minister Satyendar Jain's Wife Gets Bail In Alleged Money Laundering Case
Poonam Jain was out on interim bail, and Special Judge Geetanjali Goel on Saturday had ordered its continuation till the next date of hearing.
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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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Delhi Minister Satyendar Jain's Wife Gets Bail In Money Laundering Case
Delhi Minister Satyendar Kumar Jain's wife Poonam Jain was on Saturday granted interim bail by a court here in a money laundering case in which he was arrested over two months ago.
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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.
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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.
-
Jailed Delhi Minister Satyendar Jain's Wife Gets Bail In Alleged Money Laundering Case
Poonam Jain was out on interim bail, and Special Judge Geetanjali Goel on Saturday had ordered its continuation till the next date of hearing.
-
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.
-
Delhi Minister Satyendar Jain's Wife Gets Bail In Money Laundering Case
Delhi Minister Satyendar Kumar Jain's wife Poonam Jain was on Saturday granted interim bail by a court here in a money laundering case in which he was arrested over two months ago.
-
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.
