Satyendar Jain Arrested By Ed
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Delhi Ex Minister Satyendar Jain Leaves Jail, Chief Minister Greets Him
Former Delhi minister and Aam Aadmi Party (AAP) leader Satyendar Jain has been granted bail by a local court in a money laundering case. Mr Jain was arrested by the Enforcement Directorate (ED) over two years ago.
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Court Rejects Delhi Minister's Plea On Transfer Of Money Laundering Case
The Delhi High Court on Saturday dismissed a plea by Delhi minister Satyendar Jain challenging a lower court order to transfer the money laundering case against him to another court.
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Plea In Court Seeks To Disqualify Arrested AAP Leader As MLA And Minister
A Public Interest Litigation (PIL) has been filed before the Delhi High Court seeking to declare AAP leader Satyendar Jain, arrested in a money laundering case, a "person with unsound mind" and disqualify him as MLA and minister.
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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 Satyendar Jain, Arrested In Money Laundering Case, Admitted To Hospital: Sources
AAP's Satyendar Jain is in jail after being arrested by the Enforcement Directorate for alleged money laundering
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"Response Is Awaited...": Smriti Irani Hits Out At Arvind Kejriwal
Union Minister Smriti Irani hit out at Delhi Chief Minister Arvind Kejriwal for "ducking" her set of questions regarding Minister Satyendar Jain who was arrested by the Enforcement Directorate (ED) in a money laundering case.
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Delhi Minister's Lawyer Won't Be Present During Interrogation: Court
Satyendar Jain ED case: The Delhi High Court has stayed a trial court order allowing the presence of a lawyer distance during the interrogation of Delhi Minister Satyendar Jain, arrested by the Enforcement Directorate in a money laundering case.
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Probe Agency Moves Court On Lawyer's Presence During Delhi Minister's Interrogation
While remanding Mr Jain to ED's custody, the trial court had allowed his plea that during the time of enquiry/ investigation of the accused, one advocate of the accused shall be allowed to remain present at a safe distance.
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Arvind Kejriwal Must Sack Arrested Delhi Minister, Demand BJP, Congress
The BJP and Congress on Monday welcomed the arrest of Delhi government minister Satyendar Jain and asked Chief Minister Arvind Kejriwal to remove him from his cabinet.
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Arvind Kejriwal's Minister Arrested By Enforcement Directorate
Delhi Health Minister Satyendar Jain has been arrested by the Enforcement Directorate in an alleged money laundering case.
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Come And Get Me, Says Arvind Kejriwal's Minister After Arrest Talk
Delhi Chief Minister Arvind Kejriwal on Sunday claimed that he has been informed by sources that the Enforcement Directorate or ED, which investigates financial crimes, may arrest his cabinet minister Satyendar Jain to help the BJP in next month's Pu
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Sources Say Probe Agency Plans To Arrest Delhi Minister: Arvind Kejriwal
Delhi Chief Minister Arvind Kejriwal today said he has been informed by sources that the Enforcement Department (ED) may arrest his cabinet minister Satyendar Jain just before assembly elections in Punjab.
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Delhi Ex Minister Satyendar Jain Leaves Jail, Chief Minister Greets Him
Former Delhi minister and Aam Aadmi Party (AAP) leader Satyendar Jain has been granted bail by a local court in a money laundering case. Mr Jain was arrested by the Enforcement Directorate (ED) over two years ago.
-
Court Rejects Delhi Minister's Plea On Transfer Of Money Laundering Case
The Delhi High Court on Saturday dismissed a plea by Delhi minister Satyendar Jain challenging a lower court order to transfer the money laundering case against him to another court.
-
Plea In Court Seeks To Disqualify Arrested AAP Leader As MLA And Minister
A Public Interest Litigation (PIL) has been filed before the Delhi High Court seeking to declare AAP leader Satyendar Jain, arrested in a money laundering case, a "person with unsound mind" and disqualify him as MLA and minister.
-
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.
-
Delhi Minister Satyendar Jain, Arrested In Money Laundering Case, Admitted To Hospital: Sources
AAP's Satyendar Jain is in jail after being arrested by the Enforcement Directorate for alleged money laundering
-
"Response Is Awaited...": Smriti Irani Hits Out At Arvind Kejriwal
Union Minister Smriti Irani hit out at Delhi Chief Minister Arvind Kejriwal for "ducking" her set of questions regarding Minister Satyendar Jain who was arrested by the Enforcement Directorate (ED) in a money laundering case.
-
Delhi Minister's Lawyer Won't Be Present During Interrogation: Court
Satyendar Jain ED case: The Delhi High Court has stayed a trial court order allowing the presence of a lawyer distance during the interrogation of Delhi Minister Satyendar Jain, arrested by the Enforcement Directorate in a money laundering case.
-
Probe Agency Moves Court On Lawyer's Presence During Delhi Minister's Interrogation
While remanding Mr Jain to ED's custody, the trial court had allowed his plea that during the time of enquiry/ investigation of the accused, one advocate of the accused shall be allowed to remain present at a safe distance.
-
Arvind Kejriwal Must Sack Arrested Delhi Minister, Demand BJP, Congress
The BJP and Congress on Monday welcomed the arrest of Delhi government minister Satyendar Jain and asked Chief Minister Arvind Kejriwal to remove him from his cabinet.
-
Arvind Kejriwal's Minister Arrested By Enforcement Directorate
Delhi Health Minister Satyendar Jain has been arrested by the Enforcement Directorate in an alleged money laundering case.
-
Come And Get Me, Says Arvind Kejriwal's Minister After Arrest Talk
Delhi Chief Minister Arvind Kejriwal on Sunday claimed that he has been informed by sources that the Enforcement Directorate or ED, which investigates financial crimes, may arrest his cabinet minister Satyendar Jain to help the BJP in next month's Pu
-
Sources Say Probe Agency Plans To Arrest Delhi Minister: Arvind Kejriwal
Delhi Chief Minister Arvind Kejriwal today said he has been informed by sources that the Enforcement Department (ED) may arrest his cabinet minister Satyendar Jain just before assembly elections in Punjab.
