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Showing results for "#Delhi minister Satyendar Jain"
Satyendar Jain's interim bail extended by five weeks by SC in money...
The ED had arrested Jain on May 30 last year on the charge of laundering money through four companies allegedly linked to him.
‘Kejriwal’s role in bribe for post to Sukesh should be probed’
Asserting that AAP had taken Indian polity to a new low by extorting money from undertrials, Majithia said it was shocking that the undertrial had...
₹ 2 cr cash, 133 gold coins seized during raids against Jain's aide
Earlier, the Enforcement Directorate (ED) arrested Delhi Minister Satyendar Jain in connection with a money laundering case.
ED conducts raids against Delhi Minister Satyendar Jain
The raids, including that at the residential premises of Jain in Delhi and certain other locations, are being conducted as part of a ''follow up'' in...
ED arrests Delhi minister Satyendar Jain in money laundering case
In 2018, the ED had questioned the Aam Aadmi Party (AAP) leader in connection with the case.
