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'Exercised De Facto Control Of Companies Receiving Laundered Money': Enforcement Directorate Opposes AAP Leader Satyendar Jain's Bail Plea In Supreme Court

On the third day of Aam Aadmi Party leader and PMLA-accused Satyendar Jains bail hearing, the Directorate of Enforcement (ED) objected to the release of the former minister on bail by arguing that he...
West Bengal Belam Trivedi Ankush Jain Justice Trivedi Justice Jk Maheshwari Pankaj Mithal
Source: livelaw.in

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'Strong Observations' Don't Imply Unfair Trial: Delhi Court Dismisses Satyendar Jain's Pleas Seeking Transfer Of CBI, ED Cases To Different Judge

A Delhi Court today dismissed two applications moved by Aam Aadmi Party leader Satyendar Jain seeking transfer of the cases registered against him by Central Bureau of Investigation and Enforcement...
West Bengal Anju Bajaj Chandna Paryas Infosolution Indo Metalimpex Satyendar Jain Prayas Infosolutions
Source: livelaw.in

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