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...

Satyender Jain moves HC opposing order to transfer PMLA case to another court, hearing on Monday

Sep 23, 2022

New Delhi [India], September 23 : Delhi Cabinet Minister Satyender Jain on Friday moved the Delhi High Court challenging a sessions court order allowing...

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...

Satyender Jain prima facie indulged in money laundering: Court while dismissing his bail plea

Nov 17, 2022

The Rouse Avenue Court junked the bail plea of Delhi Minister Satyender Jain in the Enforcement Directorate 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...

Money laundering case: Court to hear Satyender Jain's bail on August 23; reserves order on wife's bail plea

Aug 20, 2022

New Delhi [India], August 20 : A Delhi Court on Saturday reserved an order on the regular bail plea of Poonam Jain, wife of...