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.

Supreme Court adjourns AAP leader Satyender Jain's bail plea in money laundering case to December 14

Dec 11, 2023

The Supreme Court on Monday adjourned to the December 14 hearing on AAP leader Satyender Jain's bail plea in money laundering case.

Directorate of Enforcement opposes Satyender Jain's bail plea

Jan 11, 2024

The Enforcement Directorate on Thursday opposed the bail plea of former Delhi Minister Satyendar Jain and informed the Supreme Court that it is a...

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...

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...

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...