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The Delhi High Court on Thursday denied bail to Aam Aadmi Party leader Satyendar Jain in the money laundering case in which he has been in custody since May 30 last year.Justice Dinesh Kumar Sharma...
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 “conceptualizer, visualizer and...
A Delhi court said there is "prima facie sufficient evidence" against Delhi minister Satyendar Jain in the Enforcement Directorate charge-sheet which alleged he and his associates had "utilised" hawala funds to purchase agricultural lands.
The Enforcement Directorate (ED) has reportedly enough evidence to prove that Delhi Health Minister Satyendar Jain and his family were allegedly involved in money laundering as they acquired assets disproportionate to his known source of income ...
A special CBI court on Monday extended the judicial custody of Delhi health minister Satyendar Jain for the next 14 days in a money laundering case