Mon, Dec 23, 2024 | Updated 04:53 IST
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...
Supreme Court extends interim bail of Satyendar Jain till next date
Dec 04, 2023
The Supreme Court on Monday extended interim bail granted to Aam Aadmi Party (AAP) leader Satyender Jain in a money laundering case till the...
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...
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...
Delhi HC dismisses Satyender Jain's plea challenging transfer of money laundering case
Oct 01, 2022
New Delhi [India], October 1 : The Delhi High court on Saturday dismissed the plea of Delhi Minister Satyender Jain challenging the trial court...
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...
Satyender Jain prima facie indulged in money laundering: Court while dismissing his bail plea
Nov 17, 2022
CBI court allows plea for early hearing on bail plea of Satyender Jain in money laundering case
Oct 27, 2022
SC to continue hearing Satyendar Jain bail plea on January 11, ED to argue
Jan 09, 2024
Supreme Court adjourns AAP leader Satyender Jain's bail plea in money laundering case to December 14
Dec 11, 2023
Satyender Jain Money Laundering Case: District Judge to decide on ED's plea for transfer of case on Monday
Sep 18, 2022
Delhi HC issues notice to ED on AAP leader Satyendar Jain default bail plea
May 28, 2024
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