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Money laundering case: HC order on Satyendar Jain's bail plea likely on April 6

The Delhi High Court is likely to pronounce on Thursday its order on the bail plea of jailed former AAP minister Satyendar Jain in a money laundering case being probed by the Enforcement Directorate (ED). Jain, arrested on May 30 last year by the agency, is accused of having laundered money through four companies allegedly linked to him. Justice Dinesh Kumar Sharma is
Uttar Pradesh Ankush Jain Justice Dinesh Kumar Sharma Satyendar Jain Vaibhav Jain Delhi High Court

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Satyendar Jain Is Influential Person, 'Conceptualizer' Of Entire Money Laundering Operation; Not Entitled To Bail Under PMLA: Delhi High Court

Denying bail to Satyendar Jain in the money laundering case, the Delhi High Court on Thursday said that witness statements show that the Aam Aadmi Party leader is the โ€œconceptualizer, visualizer and...
West Bengal Justice Dinesh Kumar Sharma Prayas Infosolutions Satyendar Kumar Jain Satyendar Jain Paryas Infosolutions
Source: livelaw.in

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