Delhi HC notice to ED on Satyendar Jain's bail plea

Dec 01, 2022

The Delhi High Court on Thursday issued notice to Enforcement Directorate (ED) on Delhi's Jailed Minister Satyendar Jain, in a money laundering case.

ED files reply to Satyendar Jain's bail plea, hearing next week

Sep 25, 2024

The Enforcement Directorate (ED) on Wednesday filed a reply to bail plea of former Delhi Health Minister Satyendar Jain in a money laundering case.

Satyender Jain PMLA case: Delhi HC notice to ED on co-accused bail pleas

Dec 12, 2022

A notice was issued to Enforcement Directorate (ED) by the Delhi High Court on Monday on the bail petitions moved by accused Vaibhav Jain...

ED questions Delhi Minister Satyendar Jain's wife in money laundering case

Jul 18, 2022

New Delhi [India], July 18 : The Enforcement Directorate (ED) on Monday questioned Delhi Minister Satyendar Jain's wife Poonam Jain in connection with an...

Money laundering case: Satyendar Jain withdraws interim bail plea, his wife gets bail

Aug 06, 2022

New Delhi [India], August 6 : Delhi Cabinet Minister Satyendar Jain on Saturday withdrew his interim bail plea filed on medical grounds. Jain was...

Money laundering case: ED arrests two more aides of Delhi Minister Satyendar Jain

Jul 01, 2022

New Delhi [India], July 1 : The Enforcement Directorate (ED) on Friday arrested two more associates of Delhi Minister Satyendar Jain in an alleged...