Page 5 - Latest Updates on Satyendar Jain
Court stays bail proceedings in Satyender Jain's money laundering case
A court here on Monday stayed the proceedings in the bail hearing of Delhi minister Satyendar Jain in a money laundering case.
 "Court stays bail proceedings in Satyender Jain's money laundering case")
Excise policy scam: ED questions Delhi minister Satyendar Jain in Tihar
The ED is probing if there are irregularities in the formulation and execution of the Delhi Excise Policy 2021-22 brought out in November last year
Excise Policy scam: ED team reaches Tihar Jail to quiz Satyender Jain
A team of ED officials has reached Tihar Jail to interrogate Delhi Health Minister Satyender Jain in connection with money laundering case pertaining to excise policy scam, sources said on Friday
 "Excise Policy scam: ED team reaches Tihar Jail to quiz Satyender Jain")
Money laundering: Satyendar Jain withdraws interim bail plea, wife released
The special CBI court on Saturday noted that Satyendar Jain is getting discharged from the hospital today and wishes to withdraw the application for interim bail.
Delhi HC passes order in ED case against Jain, hears plea of Umar Khalid
The Delhi HC Thursday heard several matters including those concerning Satyendar Jain, arrested in a money laundering case, and former JNU student Umar Khalid
 "Delhi HC passes order in ED case against Jain, hears plea of Umar Khalid")
ED files chargesheet against Satyendar Jain in money laundering case
The Enforcement Directorate on Wednesday filed a charge sheet before a court here against arrested Delhi Minister Satyendar Jain and others in an alleged money laundering case.
 "ED files chargesheet against Satyendar Jain in money laundering case")
Money laundering case: Jain's judicial custody extended till July 20
The CBI has accused Satyendar Kumar Jain and others of the commission of offences under the Prevention of Corruption Act, 1988
ED summons Delhi minister Satyendar Jain's wife in money laundering case
The agency has conducted at least two rounds of raids against his family and associates after it arrested the minister in the PMLA case linked to alleged hawala dealings.
 "ED summons Delhi minister Satyendar Jain's wife in money laundering case")
Money laundering case: ED gets 6 days remand of two aides of Satyendar Jain
The Enforcement Directorate (ED) on Friday got six days remand of two persons allegedly associated with Delhi Minister Satyendar Jain in a money laundering case, sources said.
ED arrests 2 in money laundering case against Delhi minister Satyendar Jain
Satyendar Jain, 57, was arrested by the Enforcement Directorate on May 30 under the criminal sections of the PMLA and is in judicial custody at present
 "ED arrests 2 in money laundering case against Delhi minister Satyendar Jain")
Special CBI court extends judicial custody of Satyendar Jain for 14 days
The ED had arrested Jain, 57, on May 30 in an alleged money laundering case under criminal sections of the Prevention of Money Laundering Act
Satyendar Jain admitted to LNJP Hospital, condition stable: Report
Jain, a minister without portfolio in the Kejriwal government, is being probed by the agency under the PMLA on charges of alleged hawala dealings
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
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
Money laundering case: Court reserves order on bail plea of Satyendar Jain
On Monday, Satyendar Jain's custody to the Enforcement Directorate was extended by two weeks
 "Money laundering case: Court reserves order on bail plea of Satyendar Jain")
Satyendar Jain complains of uneasiness in ED custody, taken to hospital
The minister was being taken to Enforcement Directorate (ED)'s headquarters when he felt uneasy outside the court and was taken to the hospital by the ED officials.
 "Satyendar Jain complains of uneasiness in ED custody, taken to hospital")
Jain's arrest, Rohingyas issues to dominate Delhi BJP executive meet
Arrest of Delhi Health Minister Satyendar Jain, Bangladeshi and Rohingyas issues are expected to figure predominantly in Delhi BJP executive meet which will get underway on June 11.
 "Jain's arrest, Rohingyas issues to dominate Delhi BJP executive meet")
Satyendar Jain's custodial remand extended for 5 days in PMLA case
Delhi Health Minister Satyendar Jain's custody to the Enforcement Directorate (ED) was extended by five more days on Thursday
BJP-led Centre will have to bite the dust, ED has nothing against Jain: AAP
Alleging that the Centre is using the ED against Satyendar Jain only to harass and defame him, AAP asserted that BJP will eventually have to bite dust as ED has got nothing against Jain
ED seizes Rs 2.8 cr cash, 133 gold coins after raids against Satyendar Jain
The cash and coins were 'unexplained' and were kept in a 'secret' place, ED said in a statement
 "ED seizes Rs 2.8 cr cash, 133 gold coins after raids against Satyendar Jain")