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The Latest Breaking News from Ajit Prasad Jain

Delhi court dismisses Satyender Jain's plea to transfer cases against him to another judge

NEW DELHI: A district court in Delhi on Wednesday refused former minister Satyender Kumar Jain's plea to transfer two cases of alleged disproportionate assets against him to another judge, saying strong observations by a judge could not be the basis to conclude that the trial was not being conducted in…

The Times of India · Sep 20, 2023

Delhi: Jailed ex-minister Satyendar Jain moves SC seeking bail in money laundering case

Former Delhi minister and Aam Aadmi Party (AAP) leader Satyendar Jain moved Supreme Court on Monday seeking bail in a money laundering case against him. Read further on Dynamite News:

Dynamite News · May 15, 2023

Tihar Jail SP gets notice after 2 inmates shifted to Satyendar Jain's cell on ex-minister's request

The jail administration has issued a show-cause notice to the superintendent of Tihar jail no. 7 for shifting two men to the cell of former Delhi minister and AAP's jailed leader Satyendar Jain on the latter's request. Read further on Dynamite News:

Dynamite News · May 15, 2023

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ED seizes ₹2.85 crore cash, 133 gold coins after raids against Delhi Minister Satyendar Jain

Satyendar Jain was arrested on May 30 under the criminal sections of the Prevention of Money Laundering Act (PMLA) and is in ED custody till June 9

The Hindu · Jun 7, 2022

ED conducts raids against Delhi Minister Satyendar Jain

The raids are being conducted as part of a follow up in the case

The Hindu · Jun 6, 2022

ED arrests Delhi Health Minister on money laundering charge

AAP says action in 8-year-old case because he was made in-charge of Himachal where polls are due later this year

The Hindu · May 30, 2022

ED attaches ₹4.81 crore assets in Satyendar Jain case

Disproportionate assets alleged in case against Delhi Cabinet Minister and his family members

The Hindu · Apr 5, 2022

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ED attaches assets of family, firms of Delhi minister Satyendar Jain

NEW DELHI: The Enforcement Directorate on Tuesday said it has attached properties worth Rs 4.81 crore of the family and companies "beneficially owned and controlled" by Delhi minister Satyendar Jain in connection with a money-laundering probe.

The Times of India · Apr 5, 2022

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