Satyendar Jain
- Delhi
Excise Policy scam: ED team reaches Tihar Jail to quiz Satyendar Jain
New Delhi: A team of Enforcement Directorate (ED) officials has reached Tihar Jail to interrogate Delhi Health Minister Satyendar Jain in connection with money laundering case pertaining to excise policy scam, sources…
- India
Cannot declare Satyendar Jain as a ‘person with unsound mind’: Delhi HC
New Delhi: The Delhi High Court has observed that arrested Delhi Minister Satyendar Jain cannot be disqualified from Cabinet and Assembly as a “person with unsound mind”. Turning down a plea to disqualify…
- India
Court grants interim bail to Satyendar Jain’s wife in PMLA case
New Delhi: A Delhi court on Saturday granted interim bail to Poonam Jain, wife of Delhi Minister Satyendar Jain, in a money laundering case. The court while granting interim bail noted that…
- Delhi
Satyendar Jain, associates used hawala funds to purchase agri lands in Delhi: ED
New Delhi: Delhi minister Satyendar Jain and his associates “utilised” hawala funds to purchase agricultural lands in and around Delhi and also to repay loans taken for similar transactions, the Enforcement Directorate…
- India
Satyendar Jain’s wife skips ED summon on health grounds
New Delhi: Poonam Jain, the wife of Delhi Health Minister Satyendar Jain, who was summoned by the Enforcement Directorate (ED) to join the probe on Thursday in connection with a money laundering…
- India
Money laundering case: Satyendar Jain’s judicial custody extended till 20 July
New Delhi: The Rouse Avenue Court of Delhi on Monday extended the judicial custody of Delhi Minister Satyendar Jain till July 20, 2022, in a money laundering case. The court also sends…
- India
Money laundering case: ED summons Delhi minister Satyendar Jain’s wife
New Delhi: The Enforcement Directorate (ED) has asked Delhi minister Satyendar Jain’s wife Poonam Jain to be present before the agency next week while it extracts information from the digital devices seized…
- India
HC junks plea seeking suspension of Delhi Health Minister Satyendar Jain
New Delhi: The Delhi High Court on Thursday turned down a plea seeking suspension of Delhi Health Minister Satyendar Jain, who is under the custody of the Enforcement Directorate (ED) since May…
- Delhi
Delhi court refuses to extend Satyendar Jain’s judicial custody
New Delhi: A court here on Monday refused the extension of Delhi Minister Satyendar Jain’s judicial custody in connection with the alleged money laundering case as he was not produced before the…
- India
Delhi: Satyendar Jain denied bail in money laundering case
New Delhi: A court here on Saturday rejected the bail application of Delhi Health Minister Satyendar Jain, who is under the custody of the Enforcement Directorate (ED) since May 31, in an…
- India
Money laundering case: PIL to sack Satyendar Jain, Nawab Malik
New Delhi: A PIL has been moved in the Supreme Court seeking directions to ‘sack’ Delhi Cabinet Minister Satyendra Jain and Maharashtra Cabinet Minister Nawab Malik over the alleged money laundering cases being…
- Delhi
Satyendar Jain complains of uneasiness, taken to hospital
New Delhi: Delhi Health Minister Satyendar Jain, whose custodial remand was extended till June 13 on Thursday, was rushed to a nearby hospital after he complained of uneasiness while leaving the Rouse…
- India
Money laundering case: ED raids Satyendar Jain’s premises
New Delhi: The Enforcement Directorate (ED) on Monday was conducting raids at multiple locations belonging to Delhi Health Minister Satyendar Jain days after his arrest in a money laundering case. Jain is currently…