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 MP Sanjay Singh meets Satyendra Jain's wife a day after being released from Tihar

Apr 04, 2024

Aam Aadmi Party MP Sanjay Singh on Thursday visited the residence of Satyendra Jain, who is currently in jail on money laundering charges. During...

ED summons Armaan Jain in money laundering case

Feb 16, 2021

Mumbai (Maharashtra) [India], February 16 : The Enforcement Directorate has summoned Armaan Jain in an alleged money laundering case.

Money laundering case: Satyendar Jain's wife Poonam Jain gets regular bail

Aug 23, 2022

New Delhi [India], August 23 : A Delhi Court on Tuesday granted a regular bail plea to Poonam Jain, wife of Delhi Cabinet Minister...

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...

ED issues summon to Satyendar Jain's wife in money laundering case

Jul 08, 2022

New Delhi [India], July 8 : The Enforcement Directorate (ED) on Friday issued summons to Delhi Minister Satyendar Jain's wife Poonam Jain next week...