Delhi Court takes cognizance of ED's prosecution complaint against Satyender Jain, others

Jul 29, 2022

New Delhi [India], July 29 : A Delhi court on Friday took cognizance of the Prosecution Complaint (charge sheet) filed by the Enforcement Directorate...

ED files prosecution complaint against Satyendar Jain, others in money laundering case

Jul 27, 2022

New Delhi [India], July 27 : The Enforcement Directorate (ED) on Wednesday filed a prosecution complaint (charge sheet) naming Delhi Minister Satyender Jain and...

Court takes cognizance on ED prosecution complaint against Hawala dealer Naresh Jain, issues NBW and summons against others

Nov 02, 2020

New Delhi [India], November 3 : A Delhi Court on Monday took cognizance on a Prosecution Complaint (Chargesheet) filed by Enforcement Directorate against Naresh...

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 court grants bail to Poonam Jain, wife of Satyender Jain in money laundering case

Aug 06, 2022

New Delhi [India], August 6 : A Delhi Court on Saturday granted Interim bail to Poonam Jain, wife of Satyender Jain in a money...

AAP leader Satyender Jain offers prayers at Delhi's Jain Temple

Oct 19, 2024

Former Delhi minister and Aam Aadmi Party (AAP) leader Satyender Jain, who was granted bail on Friday, offered prayers at Jain Temple in Saraswati...