Satyendar Jain money laundering case: Delhi Court rejects AAP leader's bail plea
The prosecution complaint (charge sheet) filed by the ED in connection with the money laundering case against Jain, his wife, and eight others, including four firms, was recently taken into consideration by the court.
Nov 17, 2022, 14:27 PM IST
Conman Sukesh Chandrashekhar alleges threats to withdraw complaint against AAP leaders, seeks transfer to other jail out of Delhi
Jailed conman Sukesh Chandrashekhar, who is facing several cases of corruption under the Prevention of Corruption Act and Money Laundering Act, had on Monday written a letter to Delhi LG Lieutenant Governor Vinai Kumar Saxena requesting a CBI probe against the AAP.
Nov 10, 2022, 07:35 AM IST
DG Sandeep Goel transferred from Tihar Jail after conman's Rs 10 crore 'extortion allegations'
DG of Tihar Jail Sandeep Goyal has been removed. Taking action in the matter of providing facilities to Sukesh Chandrashekhar and Satyendra Jain in Tihar Jail, DG Sandeep Goyal has been removed.
Nov 04, 2022, 17:24 PM IST
DG Sandeep Goel transferred from Tihar after conman's Rs 10 crore extortion allegations
Taking action in the matter of providing VVIP facility given to AAP minister Satyendar Jain, who is lodged in Delhi's Tihar Jail, Sandeep Goel, DG of Tihar Jail, has been removed. It is being speculated that this action has been taken against Satyendra Jain for being given special facilities in the jail.
Nov 04, 2022, 13:52 PM IST
Ministry of Home Affairs seek report from Delhi's Chief Secretary on Satyendar Jain allegedly getting VVIP treatment in jail
Ministry of Home Affairs has seek report from Delhi's Chief Secretary on Satyendar Jain allegedly getting VVIP treatment in jail.
Nov 03, 2022, 13:52 PM IST
'BJP, LG sahib may try, BUT...': Arvind Kejriwal strongly REACTS after BJP puts up ‘Kejriwal Massage Center’ POSTER
Delhi Chief Minister Arvind Kejriwal responded on Twitter to a poster that was put up outside Tihar to mock him. Read his reply.
Nov 02, 2022, 17:14 PM IST
Sukesh Chandrashekhar claims, paid Rs 10 crore to Delhi minister Satyendar Jain
BJP has made serious allegations against AAP's jailed minister and senior leader Satyendar Jain. BJP has alleged that Satyendar Jain has extorted Rs 10 crore from Sukesh Chandrashekhar. Sukesh Chandrashekhar is also in jail in money laundering case. Referring to the letter written by Sukesh to the Lieutenant Governor, BJP leader Sambit Patra has leveled many more allegations against AAP leader Satyendar Jain.
Nov 01, 2022, 17:02 PM IST
Referring to the letter written by Sukesh to the Lieutenant Governor, BJP leader Sambit Patra made many serious allegations against AAP leader Satyendar Jain
BJP has made serious allegations against AAP's jailed minister and senior leader Satyendar Jain. BJP has alleged that Satyendar Jain has extorted Rs 10 crore from Sukesh Chandrashekhar. Sukesh Chandrashekhar is also in jail in money laundering case. Referring to the letter written by Sukesh to the Lieutenant Governor, BJP leader Sambit Patra has leveled many more allegations against AAP leader Satyendar Jain.
Nov 01, 2022, 15:46 PM IST
BJP made serious allegations against AAP leader Satyendar Jain
BJP has made serious allegations against AAP's jailed minister and senior leader Satyendar Jain. BJP has alleged that Satyendar Jain has extorted Rs 10 crore from Sukesh Chandrashekhar. Sukesh Chandrashekhar is also in jail in money laundering case. Referring to the letter written by Sukesh to the Lieutenant Governor, BJP leader Sambit Patra has leveled many more allegations against AAP leader Satyendar Jain.
Nov 01, 2022, 14:18 PM IST
'Satyendra Jain took 10 crore protection money from me' says Sukesh Chandrashekhar
Conman Sukesh Chandrashekhar has made an explosive revelation that jailed Aam Aadmi Party leader and former Delhi minister Satyendar Jain had extracted Rs 10 crore as “protection money” to protect him in the Tihar Jail.
Nov 01, 2022, 13:50 PM IST
Comparing Manish Sisodia, Satyendar Jain with Bhagat Singh unfortunate: Punjab Congress chief
“No individual can ever match the sacrifice and commitment of Shaheed-e-Azam Bhagat Singh Ji. At the young age of 23, He gave his life for the motherland. Comparison of corruption accused Satyendar Jain & @msisodia with Bhagat Singh Ji by @ArvindKejriwal is unfortunate,” said Warring in a tweet.
Oct 17, 2022, 15:00 PM IST
Supreme Court notice to ED over AAP leader Satyendar Jain's plea against new judge
Satyendar Jain money laundering case: The ED had contended that the doctors and jail authorities were managed as the accused earlier had the Health and Jail Department portfolio as Delhi cabinet Minister.
Oct 11, 2022, 12:26 PM IST
HC rejects AAP leader Satyendar Jain's plea on transfer of money laundering case
Satyender Jain had moved Delhi High Court challenging Principal District and Sessions Court of Rouse Avenue Court order allowing ED Petition for transfer of his case to another judge
Oct 01, 2022, 15:44 PM IST
Satyendar Jain Money Laundering case: Supreme Court directs sessions court to hear ED plea on Sept 22
SC directed a Delhi sessions court to take up hearing on September 22, scroll down for more details.
Sep 21, 2022, 14:15 PM IST
Money laundering case: Enforcement Directorate summons jailed Delhi minister Satyendar Jain's wife
Delhi health minister Satyendar Jain was arrested by the ED on May 30 under the Prevention of Money Laundering Act (PMLA).
Jul 08, 2022, 20:14 PM IST
'Lost memory due to Covid': AAP leader Satyendar Jain gives excuses in money-laundering probe
The Aam Aadmi Party leader has been arrested by the Enforcement Directorate (ED) in a money laundering case.
Jun 14, 2022, 17:05 PM IST
AAP's Satyendar Jain sent to 14-day judicial custody in money laundering case
The ED said that the total movable assets were seized from an "unexplained source" and were "found to be secreted" in the raided premises of Satyendar Jain.
Jun 13, 2022, 12:46 PM IST
Delhi CM Arvind Kejriwal says THIS on jailed minister Satyendar Jain’s viral pic, read here
A Delhi court on Thursday extended AAP minister Satyendar Jain's ED custody till June 13 in connection with a money laundering case.
Jun 10, 2022, 17:24 PM IST
Court sends Satyendra Jain to ED remand till June 13
Court has extended the custody of Delhi Health Minister Satyendra Jain for 4 more days. The ED has demanded five days custody from the court. Now he will be presented in the court on June 13th.
Jun 09, 2022, 13:04 PM IST
Delhi Court extends ED custody of Satyendar Jain in money laundering case till Monday
Enforcement Directorate gets further custody of AAP Minister Satyendar Jain till Monday (June 13, 2022) in an alleged money laundering case.
Jun 09, 2022, 11:50 AM IST
