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Satyendar Jain's wife gets interim bail in money laundering case - Vimarsana News

Satyendar Jain's wife gets interim bail in money laundering case

Delhi Minister Satyendar Kumar Jain's wife Poonam Jain was on Saturday granted interim bail by a court here in a money laundering case in which he was arrested over two months ago.

Hawala Case: 'Sufficient Evidence' Against Delhi Minister Satyendar Jain, Says Court - Vimarsana News

Hawala Case: 'Sufficient Evidence' Against Delhi Minister Satyendar Jain, Says Court

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.

Source: ndtv.com
Satyendar Jain - Court takes cognisance of charge sheet against Satyendar Jain - Vimarsana News

Satyendar Jain - Court takes cognisance of charge sheet against Satyendar Jain

Special Judge Geetanjali Goel issued summons to co-accused Poonam Jain