Money laundering: Satyendar Jain withdraws interim bail plea, wife released

Delhi Cabinet Minister Satyendar Jain on Saturday withdrew his interim bail plea filed on medical grounds. Jain was arrested by the Enforcement Directorate (ED) in a money laundering case on May 30. The special CBI court on Saturday noted that Satyendar Jain is getting discharged from the hospital today and wishes to … Read more

ED summons Delhi minister Satyendar Jain’s wife in money laundering case

The Enforcement Directorate (ED) has asked Delhi minister Satyendar Jain’s wife Poonam Jain to be present before the agency next week while it extracts information from the digital devices seized in a money laundering case against him and others, officials said Friday. Poonam is required to be present before … Read more

Special CBI court extends judicial custody of Satyendar Jain for 14 days

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 Directorate (ED) seeking extension of Jain’s custody after … Read more

CBI Court dismisses bail plea of Satyendar Jain in money laundering case

Central Bureau of Investigation (CBI) court on Saturday dismissed the bail application of Delhi Health Minister Satyendar Jain in a money laundering case. Jain had claimed during the investigation that he had memory loss due to COVID. His Counsel to move Delhi High Court for bail to Jain. Special … Read more

ED conducts raids in money laundering case against AAP’s Satyendar Jain

The Enforcement Directorate is conducting raids at multiple locations in the national capital region in connection with a money laundering case against Delhi minister Satyendar Jain and his associates, officials said Friday morning. At least 10 residential and business locations are being covered by the officials of the federal … Read more

Satyendar Jain sent to 14-day judicial custody in money laundering case

AAP leader and Delhi’s Health Minister Satyendar Jain has been sent to 14-day judicial custody in a money laundering case by Rouse Avenue court. Jain was arrested in a money laundering case by the Enforcement Directorate last month. He was arrested in a money laundering case by the Enforcement … Read more

ED raids Delhi minister Satyendar Jain’s residence in money laundering case

The Enforcement Directorate on Monday conducted raids at the residence of Delhi health minister Satyendar Jain as part of a money-laundering investigation being conducted against him, officials said. The raids, including that at the residential premises of Jain in Delhi and certain other locations, are being conducted as part … Read more

Centre admitted in court Satyendar Jain not an accused’, claims Kejriwal

Delhi Chief Minister Arvind Kejriwal on Saturday said the conspiracy against Satyendar Jain stands exposed as he claimed the Centre had admitted in court that the AAP leader was not an ‘accused’. The remarks came after some news reports claimed that the Enforcement Directorate (ED) in the Delhi Hight … Read more

satyendar jain: CBI probe against Delhi minister Satyendar Jain comes to naught after 4 years; case closed

Following a four-year-long investigation, the CBI has closed a case against Delhi PWD Minister Satyendar Jain and others related to alleged corruption in the hiring of a creative team for the department, officials said on Thursday. The agency has recently filed its closure report before a special court after failing to gather enough evidence to … Read more