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The Latest Breaking News from Satyendar Jain

Satyendar Jain bail: Delhi court allows ED plea seeking transfer of money laundering case to new judge

The case will now be heard by Special Judge Vikas Dhull, Principal District and Sessions Judge Vinay Kumar Gupta said

The Hindu

Satyendar Jain Money Laundering Case: Court allows ED petition seeking transfer of case

The case, formerly handled by Special Judge Geetanjali Goel, will now be heard by Special Judge Vikas Dhull. Read more on Dynamite News:

Dynamite News

Satyendar Jain bail: SC directs sessions court to hear ED plea seeking transfer of hearing on Sept. 22

The ED had arrested Satyendar Jain and two others in a case based on a CBI FIR lodged against the AAP leader in 2017 under the Prevention of Corruption Act

The Hindu

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Delhi excise policy row | ED quizzes AAP Minister Satyendar Jain in Tihar jail

The ED had moved a local court seeking its permission for the questioning. The court authorised the probe agency to carry out questioning on September 16, 22 and 23

The Hindu

Delhi HC dismisses plea to disqualify arrested AAP Minister Satyendar Jain

The court, based on averments in a writ petition, said it cannot declare Mr. Jain as a “person with unsound mind” and disqualify him from the Cabinet and the Assembly

The Hindu

AAP to have more cadres in Himachal

After the arrest of Delhi Health Minister Satyendar Jain, who was heading the party in the State, the party has not been proceeding in full steam with election preparations in the State

The Hindu

HC dismisses plea seeking Satyendar Jain's suspension as Delhi cabinet minister

A public interest litigation seeking the suspension of Aam Aadmi Party leader Satyendar Jain as a cabinet minister in the Delhi government has been dismissed by the Delhi High Court.

Dynamite News

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CBI court extends judicial custody of Satyendar Jain in money laundering case

A special CBI court on Monday extended the judicial custody of Delhi health minister Satyendar Jain for the next 14 days in a money laundering case.

Dynamite News

PIL seeking sacking of Ministers Nawab Malik, Satyendra Jain to be listed after being placed before CJI: SC

Maharashtra Minister Nawab Malik and Delhi Minister Satyendar Jain were arrested in connection with separate criminal cases and are currently in judicial custody

The Hindu

Satyendar Jain denied bail; court says can’t rule out risk of influencing witnesses

Court cites continuing investigation of the case and ‘influential position’ of Mr. Jain

The Hindu

Special CBI court dismisses the bail application of Delhi Health Minister Satyendar Jain

Special CBI court dismisses the bail application of Delhi Health Minister Satyendar Jain in an alleged money laundering case. Dynamite News Report

Dynamite News

Delhi: Court reserves order on Satyendar Jain's bail plea

A court here on Tuesday reserved its order against the bail plea of Delhi Health Minister Satyendar Jain, arrested by the Enforcement Directorate (ED) in a money laundering case. Read more on Dynamite News:

Dynamite News

Delhi: Rouse Avenue court sends Satyendar Jain to 14-day judicial custody

Rouse Avenue court on Monday send Aam Aadmi Party leader and Delhi Minister Satyendar Jain to 14-day judicial custody in an alleged money laundering case. Read more on Dynamite News:

Dynamite News

Money laundering case: Satyendar Jain in ED custody till June 13

Special Judge Geetanjli Goel extended Delhi Health Minister Satyendar Jain’s custody till June 13

The Hindu

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The Hindu

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

ED conducts raids against Delhi Minister Satyendar Jain

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

Dynamite News

Delhi: ED conducts raids against Delhi Minister Satyendar Jain

The Enforcement Directorate on Monday conducted raids against arrested Delhi minister Satyendar Jain as part of a money-laundering investigation being conducted against him. Full story on Dynamite News:

The Hindu

Sisodia accuses Himanta Sarma of giving govt PPE kit deals to firms of wife, son's business partners

New Delhi

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Dynamite News

After Satyendar Jain's arrest, Sisodia next in 'fake case', says Arvind Kejriwal

Delhi Chief Minister Arvind Kejriwal on Thursday informed reliable sources have suggested that the central government is now planning to arrest Deputy CM Manish Sisodia soon. Read further on Dynamite News:

The Hindu

BJP steps up attack on Delhi CM Kejriwal over his defence of Satyendar Jain

Satyendar Jain was arrested by the Enforcement Directorate in a case of money laundering on May 30

The Hindu

Satyendar Jain sent to ED custody till June 9 in money-laundering case

ED says ‘laundering may still be going on’, ‘need to find other potential beneficiaries’

The Hindu

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

Dynamite News

Enforcement Directorate arrests Delhi Health Minister Satyendar Jain

Enforcement Directorate arrests Delhi Health Minister Satyendar Jain. Read Dynamite News

The Hindu

ED arrests Delhi Minister Satyendar Jain in money laundering case

Satyendar Jain was questioned by the Enforcement Directorate in 2018 in connection with the case

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