Satyender Jain prima facie indulged in money laundering: Court while dismissing his bail plea

Nov 17, 2022

The Rouse Avenue Court junked the bail plea of Delhi Minister Satyender Jain in the Enforcement Directorate case.

CBI court allows plea for early hearing on bail plea of Satyender Jain in money laundering case

Oct 27, 2022

The Central Bureau of Investigation (CBI) court at Rouse Avenue Court complex on Thursday allowed the plea for an early hearing on the bail...

Money laundering case: Court to hear Satyender Jain's bail on August 23; reserves order on wife's bail plea

Aug 20, 2022

New Delhi [India], August 20 : A Delhi Court on Saturday reserved an order on the regular bail plea of Poonam Jain, wife of...

Delhi HC dismisses jailed minister Satyender Jain, two others' bail plea in PMLA case

Apr 06, 2023

The bench of Justice Dinesh Kumar Sharma rejected the bail plea of Satyender Jain, Ankush Jain and Vaibhav Jain. The bench while dismissed the...

SC to continue hearing Satyendar Jain bail plea on January 11, ED to argue

Jan 09, 2024

The Supreme Court on Tuesday listed January 11 for further hearing on AAP leader Satyender Jain's bail plea in a money laundering case. On...

CBI Court reserves order on bail to Satyender Jain in PMLA case

Nov 11, 2022

Senior advocates N Hariharan and Rahul Mehra, representing Jain, alleged that a conspiracy for money laundering was hatched in 2010. At the time, Jain...