Satyendar Jain

The CBI on Friday carried out searches at 21 locations in Delhi-NCR, including at the premises of Deputy Chief Minister Manish Sisodia and IAS officer Arava Gopi Krishna, after registering an FIR in connection with the Delhi excise…

A Public Internet Litigation (PIL) seeking direction to disqualify Satyender Jain for being a member of the Legislative Assembly and a Minister in the Delhi Government was reserved by the Delhi High Court on Tuesday. "We will pass…

Delhi Special Court on Friday said there is "prima facie sufficient evidence" against Delhi minister Satyendar Jain in the Enforcement Directorate chargesheet which alleged he and his associates had "utilised" hawala funds to purchase…

The Rouse Avenue Court of Delhi on Monday extended the judicial custody of Delhi Minister Satyendar Jain till July 20, 2022, in a money laundering case. The court also sends Vaibhav Jain to judicial custody in the same case. The…

The Enforcement Directorate (ED) on Friday sent a summon to Poonam Jain, the wife of Delhi Health Minister Satyendar Jain, to join the investigation in PMLA case on July 14. Satyendar Jain is currently lodged in Tihar Jail in connection…

A Delhi court on Wednesday extended the custodial interrogation of an accused till July 11 in an alleged money laundering case against Delhi Minister Satyendar Jain. Special Judge Geetanjali Goel extended the ED custody of Vaibhav Jain,…

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A court here on Monday extended by two weeks the judicial custody of Delhi health minister Satyendar Jain, arrested by the ED in a money laundering case. Special Judge Geetanjli Goel passed the order on a plea moved by the Enforcement…