Satyendar Jain Ed Probe
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Probe Agency Files Reply To Satyendar Jain's Bail Plea, Hearing Next Week
The Enforcement Directorate (ED) on Wednesday filed a reply to bail plea of former Delhi Health Minister Satyendar Jain in a money laundering case.
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High Court Seeks Probe Agency's Response To Satyendar Jain's Plea In Money Laundering Case
The Delhi High Court on Thursday sought the Enforcement Directorate's (ED) response on a plea by former Delhi minister Satyendar Kumar Jain challenging an order taking cognisance of a charge sheet against him and others in a money laundering case.
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On AAP Leader's Request To Transfer Case, Court Seeks Probe Agency Response
A Delhi court on Thursday sought the Enforcement Directorate (ED)'s response on a plea moved by AAP leader and former Delhi minister Satyendar Jain in seeking the transfer of case proceedings to be listed to another judge.
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AAP's Satyendar Jain Denied Bail, Court Says He May Tamper With Evidence
The Delhi High Court on Thursday denied bail to jailed former AAP minister Satyendar Jain in a money laundering case being probed by the Enforcement Directorate (ED).
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On Delhi Minister's Co-Accused's Bail Plea, Court Seeks Probe Agency's Reply
The Delhi High Court on Monday sought the response of the Enforcement Directorate (ED) on the bail pleas of two accused in a money laundering case in which Delhi minister Satyendar Jain is also facing prosecution.
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On AAP Minister's Bail Plea, Court's Notice To Probe Agency
The Delhi High Court on Thursday issued a notice to the Enforcement Directorate (ED) on Delhi's jailed Minister Satyendar Jain, in a money laundering case.
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Jailed AAP Minister Withdraws Plea Against Probe Agency For Leaking Videos
Jailed AAP minister Satyendar Jain on Monday withdrew from a Delhi court his plea seeking contempt proceedings against the Enforcement Directorate (ED) for allegedly leaking CCTV footage of his prison cell to the media.
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Probe Agency Ends Arguments In Court Opposing Satyendar Jain's Bail
The Enforcement Directorate (ED) on Wednesday concluded its arguments opposing the bail petition of Delhi Minister Satyendar Jain in a 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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Supreme Court Notice To Probe Agency In Case Linked To Satyender Jain
The Supreme Court on Tuesday issued notice to the Enforcement Directorate (ED) regarding Satyendar Jain's plea challenging the Delhi High Court upholding the trial Court order allowing the agency's petition to transfer his case to another judge.
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On Delhi Minister's Plea Against Case Transfer, Probe Agency's Stand Sought
The Delhi High Court on Monday sought the stand of the Enforcement Directorate (ED) on a plea by Delhi Minister Satyendar Jain challenging a lower order to transfer the money laundering case against him to another court.
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Delhi Court Allows Probe Agency To Transfer Satyendar Jain's Case To Another Judge
A principal district and sessions court in Delhi on Friday allowed an Enforcement Directorate (ED) application seeking transfer of the money laundering case against Delhi minister Satyendar Jain to another judge.
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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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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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Probe Agency's Major Action Against Delhi Minister Satyendar Jain
The Enforcement Directorate (ED) has attached the immovable properties worth Rs 4.81 crores belonging to Aam Aadmi Party (AAP) Minister Satyendar Jain's family, the federal agency informed on Tuesday.
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Probe Agency Files Reply To Satyendar Jain's Bail Plea, Hearing Next Week
The Enforcement Directorate (ED) on Wednesday filed a reply to bail plea of former Delhi Health Minister Satyendar Jain in a money laundering case.
-
High Court Seeks Probe Agency's Response To Satyendar Jain's Plea In Money Laundering Case
The Delhi High Court on Thursday sought the Enforcement Directorate's (ED) response on a plea by former Delhi minister Satyendar Kumar Jain challenging an order taking cognisance of a charge sheet against him and others in a money laundering case.
-
On AAP Leader's Request To Transfer Case, Court Seeks Probe Agency Response
A Delhi court on Thursday sought the Enforcement Directorate (ED)'s response on a plea moved by AAP leader and former Delhi minister Satyendar Jain in seeking the transfer of case proceedings to be listed to another judge.
-
AAP's Satyendar Jain Denied Bail, Court Says He May Tamper With Evidence
The Delhi High Court on Thursday denied bail to jailed former AAP minister Satyendar Jain in a money laundering case being probed by the Enforcement Directorate (ED).
-
On Delhi Minister's Co-Accused's Bail Plea, Court Seeks Probe Agency's Reply
The Delhi High Court on Monday sought the response of the Enforcement Directorate (ED) on the bail pleas of two accused in a money laundering case in which Delhi minister Satyendar Jain is also facing prosecution.
-
On AAP Minister's Bail Plea, Court's Notice To Probe Agency
The Delhi High Court on Thursday issued a notice to the Enforcement Directorate (ED) on Delhi's jailed Minister Satyendar Jain, in a money laundering case.
-
Jailed AAP Minister Withdraws Plea Against Probe Agency For Leaking Videos
Jailed AAP minister Satyendar Jain on Monday withdrew from a Delhi court his plea seeking contempt proceedings against the Enforcement Directorate (ED) for allegedly leaking CCTV footage of his prison cell to the media.
-
Probe Agency Ends Arguments In Court Opposing Satyendar Jain's Bail
The Enforcement Directorate (ED) on Wednesday concluded its arguments opposing the bail petition of Delhi Minister Satyendar Jain in a Money Laundering case.
-
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.
-
Supreme Court Notice To Probe Agency In Case Linked To Satyender Jain
The Supreme Court on Tuesday issued notice to the Enforcement Directorate (ED) regarding Satyendar Jain's plea challenging the Delhi High Court upholding the trial Court order allowing the agency's petition to transfer his case to another judge.
-
On Delhi Minister's Plea Against Case Transfer, Probe Agency's Stand Sought
The Delhi High Court on Monday sought the stand of the Enforcement Directorate (ED) on a plea by Delhi Minister Satyendar Jain challenging a lower order to transfer the money laundering case against him to another court.
-
Delhi Court Allows Probe Agency To Transfer Satyendar Jain's Case To Another Judge
A principal district and sessions court in Delhi on Friday allowed an Enforcement Directorate (ED) application seeking transfer of the money laundering case against Delhi minister Satyendar Jain to another judge.
-
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.
-
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.
-
Probe Agency's Major Action Against Delhi Minister Satyendar Jain
The Enforcement Directorate (ED) has attached the immovable properties worth Rs 4.81 crores belonging to Aam Aadmi Party (AAP) Minister Satyendar Jain's family, the federal agency informed on Tuesday.
