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

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

Sukesh Chandrashekhar releases alleged WhatsApp chats with K. Kavitha, Satyendar Jain

Sukesh Chandrashekhar releases alleged WhatsApp chats with K. Kavitha, Satyendar Jain

[ad_1] New Delhi: Alleged conman Sukesh Chandrashekhar has made public his alleged WhatsApp chats with jailed AAP leader Satyendar Jain and K. Kavitha, BRS leader and daughter of Telangana Chief Minister K. Chandrashekar Rao. Presently lodged at the Mandoli Jail in the national capital, Chandrashekhar is accused of extorting Rs 200 crore from a businessman’s … Read more

Satyendar Jain seeks transfer of corruption, money laundering cases to another judge

Satyendar Jain seeks transfer of corruption, money laundering cases to another judge

[ad_1] New Delhi: Jailed Aam Aadmi Party (AAP) leader Satyender Jain on Tuesday asked a Delhi court to transfer two cases related to alleged corruption and money laundering brought against him by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) to another judge. During the hearing, the former Delhi Minister informed Special … Read more

Arrested AAP ministers Sisodia, Satyendar Jain quit Delhi cabinet

Arrested AAP ministers Sisodia, Satyendar Jain quit Delhi cabinet

[ad_1] New Delhi: Delhi Deputy CM Manish Sisodia speaks during a press conference in New Delhi, Saturday, Aug. 27, 2022. (PTI Photo/Atul Yadav) Delhi ministers Manish Sisodia and Satyendar Jain on Tuesday resigned from their posts in the state cabinet. According to a report by ANI, chief minister Arvind Kejriwal accepted their resignation. Manish Sisodia … Read more

CBI questions Satyendar Jain in Tihar Jail in excise scam

CBI questions Satyendar Jain in Tihar Jail in excise scam

[ad_1] AAP minister Satyendar Jain New Delhi: The Central Bureau of Investigation (CBI) on Wednesday interrogated Delhi Health Minister Satyendar Jain in the Tihar Jail in connection with the Delhi excise policy scam. The CBI on Friday moved the Rouse Avenue District Courts seeking permission to interrogate him in the matter, and the court allowed … Read more

Delhi HC adjourns hearing bail plea of Satyendar Jain and his aides

Delhi HC adjourns hearing bail plea of Satyendar Jain and his aides

[ad_1] New Delhi: The Delhi High Court on Monday adjourned hearing in bail plea of jailed Delhi Minister Satyendar Jain and co-accused Ankush Jain and Vaibhav Jain in a Prevention of Money Laundering Act (PMLA) case. On February 8, advocate Sushil Kumar Gupta appearing for Ankush Jain and Vaibhav Jain, the two aides of the … Read more

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

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