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Jains

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

2023-04-13

National

By: SAQIB SHAFI

On: April 13, 2023

[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 EDContinue Reading

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

2023-02-07

National

By: SAQIB SHAFI

On: February 7, 2023

[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, counselContinue Reading