हिंदी
money laundering case

Money Laundering Case: Delhi HC Grants Bail To Vaibhav, Ankush Jain

In the money laundering case involving former Delhi minster Satyendar Jain, the Delhi High Court Tuesday granted bail to co-accused Ankush Jain and Vaibhav Jain. This decision is seen in the light... Read more »
Satyendar Jain

Money Laundering Case: Rouse Avenue Court Grants Bail To Satyendar Jain

Delhi’s Rouse Avenue Court granted bail on Friday to Aam Aadmi Party (AAP) leader and former Delhi cabinet minister Satyendar Jain in a money laundering case. Jain was arrested by the Enforcement... Read more »
PMLA Case

PMLA Case: Delhi Court Reserves Order On Satyendar Jain’s Bail Plea

The Rouse Avenue Court has reserved its order on the regular bail plea of former Delhi Health Minister Satyendar Jain in a money laundering case, with the decision set to be announced... Read more »
Satyendar Jain

Satyendar Jain Says Probe In Money Laundering Case Incomplete, Seeks Default Bail In Delhi HC

Former minister Satyendar Jain, currently in jail, urged the Delhi High Court on Thursday to grant him “default bail” in a money laundering case, arguing that the Enforcement Directorate’s (ED) investigation against... Read more »
Satyendar Jain

Money Laundering Case: Delhi HC Issues Notice to ED on Satyendar Jain’s Plea

The Delhi High Court issued a notice to the Directorate of Enforcement (ED) on Thursday in response to a plea by Aam Aadmi Party (AAP) leader Satyendar Jain, challenging the trial court’s... Read more »
Satyendar Jain

Setback for AAP Satyendar Jain, Delhi Court Rejects Interim Bail Plea

Delhi’s Rouse Avenue Court has denied the plea of senior AAP leader Satyendar Jain, an alleged accused in a money laundering case, who sought interim bail for four weeks to care for... Read more »
Bribery Case

Bribery Case: Delhi L-G Gives Approval For ACB Probe Against Satyendar Jain

Delhi’s LG VK Saxena has recently approved an investigation under the Prevention of Corruption Act against former Delhi minister Satyendra Jain, who is currently imprisoned on the bribery charges. Jain is accused... Read more »
Satyendar Jain

‘Unnecessary Adjournments’: SC Directs Delhi HC to Decide Satyendar Jain’s Plea on July 9

The Supreme Court on Tuesday directed the Delhi High Court to decide the bail plea of Satyendar Jain, former AAP minister, in a money laundering case. A vacation bench comprising Justices Manoj... Read more »
Satyendar Jain

PMLA Case: Delhi HC Seeks ED’s Reply on Satyendar Jain’s Default Bail Plea

The Delhi High Court directed the Enforcement Directorate (ED) on Tuesday to response on a plea by incarcerated former minister Satyendar Jain, who is seeking default bail in a money laundering case.... Read more »
Satyendar Jain

Money Laundering Case: AAP Leader Satyendar Jain Moves Delhi HC Seeking Default Bail

Aam Aadmi Party (AAP) leader Satyendar Kumar Jain has moved the Delhi High Court seeking the grant of default bail in the Enforcement Directorate’s Money Laundering Case. Jain challenges the Delhi’s Rouse... Read more »
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