Page 5 - 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. Principal District and Sessions Judge Vinay Kumar Gupta passed the directions while issuing notice to Jain and other co-accused in the case on an application of the Enforcement Directorate (ED) seeking transfer of the case to another judge. The judge directed the respondents to file their reply to ED's plea by September 30 and stayed the proceedings before Special Judge Geetanjali Goel till further order. The probe agency has sought the transfer of the matter from Special Judge Goel to any other judge. The agency, in its plea, has raised certain contentions related to the bail arguments being heard by the special judge. Goel, while hearing the lengthy arguments on the bail petitions of Jain and the other two co-accused - Ankush Jain and Vaibhav Jain - in the money laundering case, had pulled up the agency over its probe in the matter in the past few ...

Excise policy scam: ED questions Delhi minister Satyendar Jain in Tihar

The Enforcement Directorate on Friday questioned Delhi minister and AAP leader Satyendar Jain inside the Tihar jail in a money laundering probe linked to alleged irregularities in the now-scrapped excise policy, official sources said. Officials of the agency recorded Jain's statement according to the provisions of the Prevention of Money Laundering Act (PMLA). The ED had moved a local court seeking its permission for the questioning. The court authorised the probe agency to carry out questioning on September 16, 22 and 23. Jain was arrested by the ED on May 30 in another criminal case linked to alleged hawala dealings. A minister without a portfolio in the Delhi government, Jain had held health and power portfolios before he was taken into custody by the ED. The sources said the agency wants to know and understand from Jain about the cabinet approvals given by the AAP government for implementing the new excise policy. The policy implemented on November 17, 2021, was scrapped by Ch

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

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

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. Special Judge Geetanjali Goel is likely to take up the matter later in the day. Jain is currently in judicial custody. He was taken into custody under criminal sections of the Prevention of Money Laundering Act (PMLA). The ED had initiated a money laundering investigation based on a First Information Report (FIR) registered by the Central Bureau of Investigation (CBI) on August 24, 2017, under the sections of the Prevention of Corruption Act against Jain and others. The CBI alleged that Jain, while holding the office as a Minister in the Government of Delhi, during the period February 14, 2015, to May 31, 2017, had acquired assets that are disproportionate to his known sources of income.

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.

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.The special Judge Geetanjali Goel on Friday sent Ankush Jain and Vaibhav Jain to ED remand till July 6.They were arrested following questioning with them. The move came almost a month after the ED arrested Satyendar Jain. The Delhi Minister was arrested on May 30.Ankush Jain, and Vaibhav Jain are among those assisting the Delhi Minister in the money laundering case. Besides them, Naveen Jain and Siddharth Jain (Directors of Ram Prakash Jewellers Pvt Ltd), G S Matharoo (Chairman of Lala Sher Singh Jivan Vigyan Trust which runs Prudence Group of Schools), Yogesh Kumar Jain (Director in Ram Prakash Jewellers Pvt Ltd), father-in-law of Ankush Jain and Lala Sher Singh Jivan Vigyan Trust are also on ED radar for assisting Satyendar Jain, the ED has informed.In the case, the ED on June 6 had seized 2.85 crore of cash ...

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

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

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.

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.

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