SC issues notice to ED on Delhi ex-minister Satyendra Jain’s bail plea in money laundering case

Supreme Court on Thursday issued notice to Enforcement Directorate on former Delhi minister Satyendra Jain’s plea seeking bail in a money laundering case against him. Court also granted liberty to Jain to move the vacation bench of the top court with his plea, which challenged the Delhi High Court order dismissing his bail […]

ED raids at Delhi Minister Satyendra Jain’s residence, 6 other locations

In connection with hawala transactions related to a Kolkata-based company, the Enforcement Directorate (ED) conducted searches on Monday at the residence of Delhi’s Health Minister Satyendar Jain and six other locations, informed the officials. The federal agency’s separate teams carried out these searches at six places in Delhi, including Jain’s […]