Home Ministry allows CBI probe into AAP's Satyender Jain over extortion charges

Mar 29, 2024

The Ministry of Home Affairs has accorded sanction for Central Bureau of Investigation inquiry against jailed Aam Aadmi Party minister, Satyendar Jain, under Prevention...

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...

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...

Special CBI court discharges former OSD of Satyender Jain in illegal appointment case

Mar 04, 2021

New Delhi [India], March 4 : A Special Central Bureau of Investigation (CBI) Court on Thursday discharged Nikunj Aggarwal, the former Officer on Special...

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...

Delhi: CBI seeks LG's nod to probe extortion charges against Satyendar Jain

Nov 13, 2023

The CBI has also requested permission to investigate the then Tihar Jail Superintendent Danics officer Raj Kumar, who allegedly aided in extorting money from...