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...

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...

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...

Trial court denies bail to Delhi Minister Satyendar Jain, 2 others in money laundering case

Nov 17, 2022

Jain was arrested on May 30, 2022, under sections of the Prevention of Money Laundering Act by the Enforcement Directorate.

ED concludes arguments opposing Satyendar Jain's bail, says clear case of money laundering is made out

Nov 09, 2022

In a money laundering case against Delhi Minister Satyendar Jain, the Enforcement Directorate concluded its arguments opposing the bail petition of Jain on Wednesday.

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...