The Principal District and Sessions Court of Rouse Avenue Courts on Thursday reserved the order on the Enforcement Directorate petition seeking the transfer of a money laundering case related to Delhi Minister Satyendar Jain. The Principal District and Sessions Judge Vinay Kumar Gupta today reserved the order after the conclusion […]
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Delhi Court stays Satyendar Jain trial on ED plea seeking 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. The District Judge on Monday also issued notice to all accused including Satyendar Jain on a plea moved by the Enforcement Directorate (ED) […]
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ED questions Delhi Minister Satyendar Jain’s wife in money laundering case
The Enforcement Directorate (ED) on Monday questioned Delhi Minister Satyendar Jain’s wife Poonam Jain in connection with an alleged money laundering case. Poonam Jain deposed before the investigators after 11 am at the ED’s headquarters here, a development noticed almost two months after her husband, Satyendar Jain was arrested by the agency […]
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Satyendar Jain’s judicial custody extended till 20 July in Money laundering case
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 sends Vaibhav Jain to judicial custody in the same case. The Enforcement Directorate (ED) on Monday produced Vaibhav Jain before the court at […]
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CBI Court dismisses bail plea of Delhi Health Minister Satyendar Jain in money laundering case
Central Bureau of Investigation (CBI) court on Saturday dismissed the bail application of Delhi Health Minister Satyendar Jain in a money laundering case. Jain had claimed during the investigation that he had memory loss due to COVID. His Counsel to move Delhi High Court for bail to Jain. Special CBI Judge Geetanjali […]
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ED raids multiple locations across Delhi in money laundering case against Delhi Minister Satyendar Jain
The Enforcement Directorate on Friday carried out searches at various locations in Delhi in connection with its money laundering probe linked to Delhi Health Minister Satyendar Jain, sources said. The raids were conducted by various teams of the federal agency since morning at the residential and office premises of the persons linked to […]
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PIL in SC to dismiss Maharashtra Cabinet minister Nawab Malik, Delhi health minister Satyendar Jain
A Public Interest Litigation (PIL) has been moved in the Supreme Court seeking directions to the Maharashtra and Delhi government to sack their respective cabinet ministers, Nawab Malik and Satyendar Jain, both presently in judicial custody in connection with cases of money laundering. The petition sought direction to the Centre, the Election Commission of India, […]
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AAP’s Satyendar Jain sent to 14-day judicial custody in money laundering case
AAP leader and Delhi’s Health Minister Satyendar Jain has been sent to 14-day judicial custody in a money laundering case by Rouse Avenue court. Jain was arrested in a money laundering case by the Enforcement Directorate last month. The investigation has been underway since 2017 and the Minister was arrested on May 30. Notably, […]
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Delhi court extends Satyendar Jain’s ED custody till Monday, minister moves bail plea
A Delhi court on Thursday has extended till June 13, the Enforcement Directorate (ED) custody of Delhi Health Minister Satyendar Jain in an alleged money laundering case. Earlier today, Jain was produced before the Rouse Avenue District Court after nine days of ED custody after his arrest on May 30. Meanwhile, the […]
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Delhi health minister Satyendar Jain produced before Delhi court as his ED custody ends
Delhi Health Minister Satyendar Jain was on Thursday produced before Rouse Avenue District Court here at the end of the custody of the Enforcement Directorate (ED) which had arrested him in a case related to money laundering on May 30. Notably, during the search conducted on June 7, the ED has said […]
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Smriti Irani attacks Delhi CM over ED’s recovery from Satyendar Jain’s residence, his aides
Union Women and Child Development Minister Smriti Irani on Wednesday launched a fresh attack on Delhi Chief Minister Arvind Kejriwal seeking his reply on his colleague Satyendar Jain, who is in the custody of the Enforcement Directorate in a money laundering case. “I asked ten questions to Kejriwal ji around 12.30 […]
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BJP’s Jugal Thakor asks source of money recovered from Satyendar Jain, slams Kejriwal
Bhartiya Janta Party Rajya Sabha MP from Gujarat Jugal Thakor on Wednesday slammed the AAP convenor and Delhi Chief Minister Arvind Kejriwal for giving a “certificate of honesty” to minister Satyendar Jain before the Enforcement Directorate raids and also asked him about the source of Rs 2 crore cash money […]
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After Satyendar Jain’s arrest, Manish Sisodia next in ‘fake case’:Arvind Kejriwal
After Satyendar Jain’s arrest in a money laundering case, Delhi Chief Minister Arvind Kejriwal on Thursday informed reliable sources have suggested that the central government is now planning to arrest Deputy CM Manish Sisodia soon. Kejriwal also said that the central government has ordered all the agencies to form fake […]
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Smriti Irani hits out at Arvind Kejriwal for ‘giving clean chit’ to Satyendar Jain
Union Minister Smriti Irani on Wednesday lambasted Delhi Chief Minister Arvind Kejriwal for “giving a clean chit” to arrested Cabinet Minister Satyendar Jain while also posing a set of questions to the Aam Aadmi Party supremo. Jain was arrested by the Enforcement Directorate (ED) in an alleged money laundering case […]
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No Covid death data fudged in Delhi, says Minister Satyendar Jain
Amid row over the World Health Organisation (WHO) report claiming 4.7 million “excess” COVID deaths in India, Delhi Health Minister Satyendar Jain on Friday said that no data in the national capital has been fudged. “Delhi numbers are authentic and correct. Almost 25,600 deaths have taken place and each of […]