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Sanjay Singh 3rd AAP leader to be arrested: 5 points on charges against them

Three AAP leaders Satyendar Jain, Manish Sisodia, and Sanjay Singh have landed in jail after being arrested by central probe agencies in money laundering cases. ....

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2 Inmates Shifted With AAP's Satyendar Jain After He Cites 'Loneliness', Tihal Jail SP Issued Notice

A show cause notice was issued to the superintendent of jail no 7 of Tihar Jail seeking an explanation for transferring the inmates to former Delhi minister Satyendar Jain s cell without following certain guidelines. ....

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Delhi Court Stays Satyendar Jain PMLA Trial After ED Plea for Transfer of Judge

Bail hearings for Satyendar, Ankush and Vaibhav Jain are in the final stage. Special Judge Geetanjali Goel has frequently pulled up the ED over its investigation. ....

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Cannot Declare Satyendar Jain as Person With Unsound Mind: Delhi HC

The court dismissed a plea seeking the AAP leader's disqualification. ....

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PMLA case: ED files chargesheet against Satyendar Jain

Jain, 57, was arrested by the ED on May 30 under the criminal sections of the Prevention of Money Laundering Act (PMLA). ....

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