Jains

Court seeks ED’s response to Satyendar Jain’s case transfer plea

by
Court seeks ED’s response to Satyendar Jain’s case transfer plea

[ad_1] New Delhi: A Delhi court on Thursday sought the Enforcement Directorate (ED)’s response to an application moved by jailed Aam Aadmi Party (AAP) leader Satyender Jain seeking transfer of a money laundering case to another judge. Principal District and Sessions Judge Vinay Kumar Gupta issued notice to the ED on Jain’s plea, returnable by … Read more

It is our company, not Satyendar Jain’s: Co-accused tell Delhi HC

by
It is our company, not Satyendar Jain’s: Co-accused tell Delhi HC

[ad_1] New Delhi: The Delhi High Court on Tuesday, while taking note of the submissions of jailed minister Satyendar Jain’s co-accused Ankush and Vaibhav Jain in a Prevention of Money Laundering Act (PMLA) case, listed the matter for next hearing on February 8. Appearing for Ankush and Vaibhav Jain, counsel Sushil Kumar Gupta said: “We … Read more