ED arrests Delhi Health Minister Satyendar Jain in money laundering case

May 30, 2022

New Delhi [India], May 30 : Enforcement Directorate (ED) on Monday arrested Delhi Health and Home Minister Satyendar Jain in connection with alleged hawala...

ED raids Delhi Health Minister Satyendra Jain's residence

Jun 06, 2022

New Delhi [India], June 6 : The Enforcement Directorate (ED) on Monday conducted searches at the residence of Delhi's Health and Home Minister Satyendar...

Alleged hawala dealer Naresh Jain moves bail plea in money laundering case

Nov 28, 2020

New Delhi [India], November 28 : Naresh Jain, an alleged hawala dealer who was arrested in connection with a money laundering case related to...

Hawala transactions: ED raids at Delhi Minister Satyendra Jain's residence, 6 other locations

Jun 06, 2022

New Delhi [India], June 6 : In connection with hawala transactions related to a Kolkata-based company, the Enforcement Directorate (ED) conducted searches on Monday...

Delhi Court extends three days ED remand of alleged 'Hawala dealer' Naresh Jain

Sep 11, 2020

New Delhi [India], September 11 : A Delhi Court on Friday extended three days Enforcement Directorate (ED) remand of Naresh Jain, alleged Hawala dealer,...

Delhi court sends alleged Hawala dealer Naresh Jain to judicial custody in money laundering case

Sep 14, 2020

New Delhi [India], September 14 : A Delhi court on Monday sent Naresh Jain, an alleged Hawala dealer, to judicial custody till September 28...