Raids Linked To Satyendar Jain
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Multiple Raids In Delhi Linked To Jailed Minister Satyendar Jain's Case
The Enforcement Directorate is conducting raids at multiple locations in the national capital region in connection with a money laundering case against Delhi minister Satyendar Jain and his associates, officials said today.
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BJP, Congress Slam AAP Over Gold, Cash Found In Raids Linked To Arrested Delhi Minister
The Delhi units of the BJP and the Congress on Tuesday slammed the Arvind Kejriwal-led Delhi government over Enforcement Directorate recoveries of gold and cash from jailed minister Satyendar Jain and his associates.
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Bank, Property Documents Linked To Satyendar Jain Found During CBI Raids
The CBI has recovered property documents, bank deposit slips of about Rs 2 crore allegedly related to Delhi minister Satyendar Jain, and companies where he was a director, during searches, sources from the agency said.
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Multiple Raids In Delhi Linked To Jailed Minister Satyendar Jain's Case
The Enforcement Directorate is conducting raids at multiple locations in the national capital region in connection with a money laundering case against Delhi minister Satyendar Jain and his associates, officials said today.
-
BJP, Congress Slam AAP Over Gold, Cash Found In Raids Linked To Arrested Delhi Minister
The Delhi units of the BJP and the Congress on Tuesday slammed the Arvind Kejriwal-led Delhi government over Enforcement Directorate recoveries of gold and cash from jailed minister Satyendar Jain and his associates.
-
Bank, Property Documents Linked To Satyendar Jain Found During CBI Raids
The CBI has recovered property documents, bank deposit slips of about Rs 2 crore allegedly related to Delhi minister Satyendar Jain, and companies where he was a director, during searches, sources from the agency said.
