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The Latest Breaking News from Satyendar Kumar Jain

Delhi HC issues notice to ED on AAP leader Satyender Jain's plea challenging trial court cognisance, judicial remand order

Delhi HC on Thursday issued notice to ED on a plea filed by AAP leader and Delhi's former cabinet minister Satyendar Jain challenging the trial court cognisance order and subsequent judicial remand order in connection with a money laundering case. Read further on Dynamite News:

Dynamite News

Delhi HC issues notice to ED on AAP leader Satyendar Jain default bail plea

The Delhi HC on Tuesday issued notice to the Enforcement Directorate on AAP leader Satyendar Kumar Jain's default bail plea in the Money Laundering Case. Read further on Dynamite News:

Dynamite News

Morning Digest | Tender for revamp of Parliament security infra was floated day before breach; Allahabad HC allows court-monitored inspection of Mathura mosque, and more

The Hindu Morning Digest gives a select list of stories to start the day. Read the top news today on December 15, 2023

The Hindu

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Supreme Court extends interim bail granted to AAP leader Satyendar Jain till January 8

Supreme Court extends interim bail of former Delhi Minister Satyendar Kumar Jain in money laundering case till Jan 8.

The Hindu

SC extends interim bail granted to AAP leader Satyendar Jain till December 11

The Supreme Court on Monday extended till December 11 the interim bail granted to former Delhi Minister Satyendar Kumar Jain in a money laundering case.

The Hindu

Money-laundering case: SC to hear Satyendar Jain's bail plea on Monday

NEW DELHI: The Supreme Court is set to hear the bail plea of former Delhi minister Satyendar Kumar Jain in a money laundering case on Monday, October 9.

The Times of India

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

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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

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

District Judge seeks ED response on Satyendar Jain's plea seeking transfer of his case to another Judge

The Principal District and Sessions Judge of Rouse Avenue Court on Thursday sought a response of the Enforcement Directorate (ED) on a plea moved by Satyendar Jain in seeking the transfer of case proceedings to be listed to another judge. Read further on Dynamite News:

Dynamite News

Delhi HC dismisses jailed minister Satyender Jain, two others' bail plea in PMLA case

The Delhi High Court dismissed Delhi's jailed Minister Satyender Jain and two others' bail petitions in a money laundering case. Read further on Dynamite News:

Dynamite News

Delhi HC reserves order on Satyendar Jain's bail plea in PMLA case

The Delhi High Court has reserved the order on jailed former AAP minister Satyendar Jain and two others in a money laundering case after multiple hearings in the matter. Read further on Dynamite News:

Dynamite News

After Satyendar Jain, Now Ankush And Vaibhav Jain Move Delhi HC For Bail In ED Case

The Bench of Justice Dinesh Kumar Sharma of Delhi High Court is scheduled to hear the bail pleas of both persons on December 12, 2022.

Dynamite News

Enough evidence against Delhi health minister Satyendar Jain in ED case, says court

NEW DELHI: A special PMLA court in the city while taking cognisance of a chargesheet filed by the ED against Delhi health minister Satyendar Jain on Friday said, "Looking at the material on record, it can be said that there is prima facie sufficient incriminating evidence about the involvement of…

The Times of India

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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

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

The Times of India

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.

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