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April 6, 2023
Satyender Jain/applicant cannot be held responsible for failing to meet the two requirements of the Prevention of Money Laundering Act at this time.
November 26, 2022
The Delhi Court on Saturday dismissed the plea moved by jailed Delhi minister Satyendar Jain for having special food as per his religious beliefs.
November 26, 2022
A Special Court on Saturday dismissed the plea moved by jailed Delhi minister and AAP leader Satyendar Jain seeking direction to provide food as per his religious beliefs during his judicial custody.
November 26, 2022
A Delhi court on Saturday said AAP minister Satyendar Jain was prime facie being given “preferential treatment” inside Tihar jail in violation of rules, which has now been stopped.
November 25, 2022
PRISON officials in New Delhi, India, are in hot water after pictures and footage of an imprisoned former minister getting a massage was leaked on social media, Makkal Osai reported.
October 18, 2022
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October 17, 2022
Speaking to the media, Sisodia said he was told during the questioning Satyendar Kumar ke upar konse sache cases hai...
June 7, 2022
New Delhi: The Enforcement Directorate (ED) on Tuesday said it conducted raids on the residences of Delhi minister Satyendar Jain and his alleged associates as part of the money laundering probe against him and recovered “unexplained” cash of Rs 2.85 crore and 133 gold coins. The ED said those raided on Monday were “either directly or indirectly assisted” the minister in the
June 7, 2022
The financial probe agency recovered Rs 2.82 crores in cash and gold weighing 1.8 kg so far, while the Aam Aadmi Party minister has been accused of laundering over Rs 16 crore through hawala transactions with the help of his wife, daughters, friends and aides.
May 31, 2022
Sources said that before he became a public servant in the Delhi government, he was serving as a director in three of the companies, while his family members were shareholders in four of them.