Satyendar Jain Money Laundering Case News
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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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Satyendar Jain's Interim Bail On Medical Grounds Extended Till October 18
The Supreme Court on Monday extended interim bail granted to senior Aam Aadmi Party leader and former Delhi minister Satyendar Jain on medical grounds till October 18 in an alleged money laundering case.
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Delhi Ex-Minister Satyendar Jain's Interim Bail Extended Till October 9
The Supreme Court on Monday extended further interim bail granted to former Delhi minister Satyendar Jain on medical grounds till October 8 in a money laundering case.
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AAP's Satyendar Jain, Ailing, Granted Bail For 6 Weeks By Supreme Court
Satyendar Jain Bail:Supreme Court today granted interim bail to Delhi's former minister Satyendar Jain on medical grounds, just a day after he was admitted to an ICU. Jain was admitted to Delhi's LNJP Hospital after he collapsed in a bathroom.
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2 Accused With Delhi Ex Minister In Money Laundering Case Denied Bail
A Delhi court on Wednesday dismissed the bail applications of two accused persons in a money laundering case lodged against AAP leader Satyendar Kumar Jain in a disproportionate assets case.
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Delhi Ex-Minister Moves Supreme Court To Seek Bail In Money Laundering Case
Former Delhi minister and Aam Aadmi Party (AAP) leader Satyendar Jain moved Supreme Court today seeking bail in a money laundering case against him.
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High Court Reserves Order On Ex Delhi Minister Satyendar Jain's Bail Request
The Delhi High Court has reserved the order on jailed former AAP minister Satyendar Jain and two others in a money laundering case after multiple hearings in the matter.
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On Viral Video Of Delhi Minister Getting Massage In Jail, AAP vs BJP
The BJP today released a video of Aam Aadmi minister Satyendar Jain, who was arrested in May this year in an alleged money laundering case, getting a massage in Delhi's Tihar Jail.
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For Delhi Minister Satyendar Jain, In Jail Since June, Setback In Court
The bail plea of Aam Aadmi Party (AAP) leaderSatyendarJain was rejected by a Delhi court today in an alleged money laundering case.
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Delhi Court Ends Money Laundering Case Proceedings Against Satyendar Jain
The Delhi High Court on Monday granted relief by allowing Delhi minister Satyendar Jain's plea challenging proceedings against him under the Benami Transaction (Prohibition) Amendment Act 2016.
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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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Delhi Minister Satyendar Jain's Trial Stayed On Plea For Transfer Of Case
The Rouse Avenue Court on Monday stayed the trial court proceedings and bail hearing in connection with Delhi Minister Satyendar Jain and others in a money laundering case.
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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 To Remain In Judicial Custody Till July 20
The Rouse Avenue Court of Delhi on Monday extended the judicial custody of Delhi Minister Satyendar Jain till July 20, 2022, in a money laundering case. The court also sent Vaibhav Jain, an accused in the case, to judicial custody in the same case.
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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 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.
-
Satyendar Jain's Interim Bail On Medical Grounds Extended Till October 18
The Supreme Court on Monday extended interim bail granted to senior Aam Aadmi Party leader and former Delhi minister Satyendar Jain on medical grounds till October 18 in an alleged money laundering case.
-
Delhi Ex-Minister Satyendar Jain's Interim Bail Extended Till October 9
The Supreme Court on Monday extended further interim bail granted to former Delhi minister Satyendar Jain on medical grounds till October 8 in a money laundering case.
-
AAP's Satyendar Jain, Ailing, Granted Bail For 6 Weeks By Supreme Court
Satyendar Jain Bail:Supreme Court today granted interim bail to Delhi's former minister Satyendar Jain on medical grounds, just a day after he was admitted to an ICU. Jain was admitted to Delhi's LNJP Hospital after he collapsed in a bathroom.
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2 Accused With Delhi Ex Minister In Money Laundering Case Denied Bail
A Delhi court on Wednesday dismissed the bail applications of two accused persons in a money laundering case lodged against AAP leader Satyendar Kumar Jain in a disproportionate assets case.
-
Delhi Ex-Minister Moves Supreme Court To Seek Bail In Money Laundering Case
Former Delhi minister and Aam Aadmi Party (AAP) leader Satyendar Jain moved Supreme Court today seeking bail in a money laundering case against him.
-
High Court Reserves Order On Ex Delhi Minister Satyendar Jain's Bail Request
The Delhi High Court has reserved the order on jailed former AAP minister Satyendar Jain and two others in a money laundering case after multiple hearings in the matter.
-
On Viral Video Of Delhi Minister Getting Massage In Jail, AAP vs BJP
The BJP today released a video of Aam Aadmi minister Satyendar Jain, who was arrested in May this year in an alleged money laundering case, getting a massage in Delhi's Tihar Jail.
-
For Delhi Minister Satyendar Jain, In Jail Since June, Setback In Court
The bail plea of Aam Aadmi Party (AAP) leaderSatyendarJain was rejected by a Delhi court today in an alleged money laundering case.
-
Delhi Court Ends Money Laundering Case Proceedings Against Satyendar Jain
The Delhi High Court on Monday granted relief by allowing Delhi minister Satyendar Jain's plea challenging proceedings against him under the Benami Transaction (Prohibition) Amendment Act 2016.
-
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.
-
Delhi Minister Satyendar Jain's Trial Stayed On Plea For Transfer Of Case
The Rouse Avenue Court on Monday stayed the trial court proceedings and bail hearing in connection with Delhi Minister Satyendar Jain and others in a money laundering case.
-
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 To Remain In Judicial Custody Till July 20
The Rouse Avenue Court of Delhi on Monday extended the judicial custody of Delhi Minister Satyendar Jain till July 20, 2022, in a money laundering case. The court also sent Vaibhav Jain, an accused in the case, to judicial custody in the same case.
-
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.
