Bail Granted to Former Delhi Minister Satyendar Jain in Money Laundering Case
2 months ago

Bail Granted to Former Delhi Minister Satyendar Jain in Money Laundering Case

ABP News  

AAP leader Satyendar Jain has been granted bail by Delhi's Rouse Avenue Court in an alleged money laundering case after being held in prison for over two years. Jain's bail follows a series of releases granted to senior AAP leaders including Arvind Kejriwal, Manish Sisodia, and Sanjay Singh in separate cases concerning the liquor policy. Jain's lawyer indicated that the former minister is expected to leave prison today.

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History of this topic

High Court Rejects Plea to Grant Bail to Satyendar Jain's Aides in Money Laundering Case
1 month, 3 weeks ago

High Court Rejects Plea to Grant Bail to Satyendar Jain's Aides in Money Laundering Case

Hindustan Times  

Delhi high court grants bail to two aides of Satyendar Jain in the money laundering case. The court finds that the stringent Prevention of Money Laundering Act (PMLA), which imposes restrictions on bail, is not to be used as a 'tool for incarceration' and that the trial would not conclude in a reasonable time.

Aam Aadmi Leader Satyendar Jain Walks Out of Jail: 'Will Continue to Fight Against Injustice'
2 months ago

Aam Aadmi Leader Satyendar Jain Walks Out of Jail: 'Will Continue to Fight Against Injustice'

Hindustan Times  

Aam Aadmi Party leader Satyendar Jain walks out of jail after being granted bail in a money laundering case by a city court. Jain, who was arrested by the Enforcement Directorate in 2022, was granted bail by a city court, citing 'delay in trial' and his 'long incarceration'. He will work for common man, continue to fight against injustice.

Excise policy scam: AAP leader Durgesh Pathak gets bail, Kejriwal’s custody extended
3 months, 1 week ago

Excise policy scam: AAP leader Durgesh Pathak gets bail, Kejriwal’s custody extended

New Indian Express  

NEW DELHI: In a reprieve to AAP leader Durgesh Pathak, a Delhi court on Wednesday granted him bail in a corruption case linked to the alleged excise policy scam. Special Judge Kaveri Baweja of Rouse Avenue Court, however, extended to September 25 the judicial custody of Chief Minister Arvind Kejriwal, who is also an accused in the case. Earlier, the …

Excise policy case: Durgesh Pathak gets bail, Kejriwal’s judicial custody extended
3 months, 1 week ago

Excise policy case: Durgesh Pathak gets bail, Kejriwal’s judicial custody extended

The Hindu  

Two persons, including senior Aam Aadmi Party leader and Delhi MLA Durgesh Pathak, were granted bail by different courts in the Capital on Wednesday, in connection with the now-withdrawn Delhi excise policy for 2021-22. A Rouse Avenue court, while granting relief to Mr. Pathak, extended the judicial custody of Delhi Chief Minister Arvind Kejriwal, a co-accused in the case, till …

Manish Sisodia walks out of Tihar jail after 17 months: ‘I was not alone’
4 months, 2 weeks ago

Manish Sisodia walks out of Tihar jail after 17 months: ‘I was not alone’

Hindustan Times  

Senior AAP leader Manish Sisodia walked out of Tihar jail on Friday hours after the Supreme Court granted him bail in the corruption and money laundering cases linked to the alleged Delhi excise policy scam. New Delhi: AAP leader Manish Sisodia waves to supporters after being released from Tihar jail following his bail granted by the Supreme Court in the …

Excise policy cases: SC to hear AAP leader Manish Sisodia's bail pleas on July 29
4 months, 3 weeks ago

Excise policy cases: SC to hear AAP leader Manish Sisodia's bail pleas on July 29

New Indian Express  

NEW DELHI: The Supreme Court is scheduled to hear on Monday Aam Aadmi Party leader Manish Sisodia's bail pleas in corruption and money laundering cases linked to the alleged Delhi excise policy scam. Sisodia's plea has said the law officer, appearing for the probe agencies, had told the top court on June 4 that the charge sheet and the prosecution …

Kejriwal’s health has worsened, claims AAP; party repeating lies, says BJP
5 months, 1 week ago

Kejriwal’s health has worsened, claims AAP; party repeating lies, says BJP

Hindustan Times  

Aam Aadmi Party leader and Delhi minister Atishi on Sunday alleged that the health condition of Delhi chief minister Arvind Kejriwal was “deteriorating in jail” with weight loss and episodes of very low blood sugar levels, at a press conference at the party headquarters. AAP leader and Delhi minister Atishi Atishi alleged that Kejriwal was being kept in Tihar jail …

Court refuses interim bail to Satyender Jain
5 months, 2 weeks ago

Court refuses interim bail to Satyender Jain

Hindustan Times  

A Delhi court on Tuesday refused to grant interim bail to Satyendar Jain in the money laundering case registered against him by the Enforcement Directorate. Jain approached the court seeking interim bail for a period of four weeks on the ground that his wife has suffered a fracture in her leg and a cast has been applied for four weeks, …

As Delhi LG approves probe against Satyendar Jain in CCTV scam, read details of the case
5 months, 2 weeks ago

As Delhi LG approves probe against Satyendar Jain in CCTV scam, read details of the case

Op India  

On Saturday, Delhi LG V K Saxena approved a recommendation for a probe under the Prevention of Corruption Act against jailed former Delhi Minister Satyendar Jain in a bribery case related to the installation of CCTV cameras in the city, Raj Niwas officials said. As per the allegations, Jain demanded a bribe in exchange for waiving the Rs 16 crore …

Delhi L-G gives approval for ACB probe against Satyendar Jain in bribery case
5 months, 2 weeks ago

Delhi L-G gives approval for ACB probe against Satyendar Jain in bribery case

The Hindu  

Saxena has given his approval to initiate an investigation against former Delhi Minister Satyendar Jain in a bribery case related to the installation of CCTV cameras in the national capital, Raj Niwas officials said on Saturday. BJP’s relentless conspiracies, says AAP The ruling AAP alleged that the case was part of the BJP’s “relentless conspiracies” against it “The BJP is …

SC asks Delhi HC to decide Satyendar Jain's bail plea in ED case on July 9
5 months, 4 weeks ago

SC asks Delhi HC to decide Satyendar Jain's bail plea in ED case on July 9

Deccan Chronicle  

New Delhi: The Supreme Court asked the Delhi High Court on Tuesday to decide the bail plea of jailed former AAP minister Satyendar Jain in a money laundering case.A bench of Justices Manoj Misra and S V N Bhatti said bail matters should not be unnecessarily adjourned and asked the high court to decide Jain's plea on the next hearing …

SC directs Delhi HC to expedite bail plea of AAP leader Satyendar Jain by July 9
5 months, 4 weeks ago

SC directs Delhi HC to expedite bail plea of AAP leader Satyendar Jain by July 9

New Indian Express  

NEW DELHI: The Supreme Court on Tuesday asked the Delhi High Court to expedite its hearing on the bail plea filed by Aam Aadmi Party leader Satyendar Jain, noting that bail matters should be resolved expeditiously. Senior lawyer Abhishek Manu Singhvi, appearing for Jain, pointed out to a two-judge vacation bench, led by Justice Manoj Misra and Justice SVN Bhatti, …

Don't need to unnecessarily adjourn: Supreme Court on Satyendar Jain's bail plea
5 months, 4 weeks ago

Don't need to unnecessarily adjourn: Supreme Court on Satyendar Jain's bail plea

India Today  

Observing that bail applications are not to be unnecessarily adjourned, the Supreme Court on Tuesday expressed the hope that the Delhi High Court would decide the default bail plea of Aam Aadmi Party leader Satyendar Jain without delay. The top court also refused to entertain Jain's petition challenging the Delhi High Court order deferring his bail plea in connection with …

Excise policy scam: HC seeks ED’s stand on AAP volunteer bail plea
6 months, 1 week ago

Excise policy scam: HC seeks ED’s stand on AAP volunteer bail plea

The Hindu  

The Delhi High Court on Friday asked the Enforcement Directorate to respond to the bail plea by Aam Aadmi Party volunteer Chanpreet Singh Rayat in a money laundering case related to the now-scrapped Delhi excise policy. The ED had arrested Mr. Rayat, who allegedly managed cash payments for the AAP’s 2022 Goa election campaign, on April 12. It has alleged …

Arvind Kejriwal claims mistreatment in Tihar Jail, which comes under Delhi govt
6 months, 3 weeks ago

Arvind Kejriwal claims mistreatment in Tihar Jail, which comes under Delhi govt

Op India  

On the 30th of May, the Aam Aadmi Party chief and Delhi CM Arvind Kejriwal claimed that his weight decreased sharply during a month in Tihar jail after he was arrested in the Delhi Liquor Scam case. In May last year, Arvind Kejriwal and several AAP leaders criticised the Tihar Jail authorities and the Central government for alleged ‘mistreatment’ meted …

Kejriwal's interim bail means he is now a part of ‘jail return club’: BJP
7 months, 1 week ago

Kejriwal's interim bail means he is now a part of ‘jail return club’: BJP

Hindustan Times  

The BJP on Saturday called Arvind Kejriwal a member of the “jail return club,” a day after the Supreme Court granted interim bail to the Delhi chief minister, who was arrested by the Enforcement Directorate in March in the liquor policy case. Delhi chief minister Arvind Kejriwal on Saturday offered prayers at Hanuman Temple in Connaught Place Party leaders compared …

Day after bail, Arvind Kejriwal claims ‘dictator’ Modi wants to crush AAP
7 months, 1 week ago

Day after bail, Arvind Kejriwal claims ‘dictator’ Modi wants to crush AAP

Hindustan Times  

A day after being released on interim bail after spending over 50 days in jail, Delhi chief minister Arvind Kejriwal attacked Prime Minister Narendra Modi on Saturday, claiming the BJP stalwart wants to “crush” his Aam Aadmi Party. Delhi chief minister Arvind Kejriwal gestures on the day of a press conference after India's Supreme Court gave temporary bail to the …

May grant interim bail to Kejriwal due to polls: SC
7 months, 2 weeks ago

May grant interim bail to Kejriwal due to polls: SC

Hindustan Times  

The Supreme Court on Friday said it may consider granting interim bail to Delhi chief minister Arvind Kejriwal in view of the ongoing elections and asked the Enforcement Directorate to take instructions by Tuesday on the conditions of bail to be imposed and suggest ways in which Kejriwal could continue to sign off on official files while in custody. Delhi …

ED action ‘illegal’, assault on democracy, Arvind Kejriwal tells Supreme Court
7 months, 3 weeks ago

ED action ‘illegal’, assault on democracy, Arvind Kejriwal tells Supreme Court

Hindustan Times  

Delhi chief minister Arvind Kejriwal on Saturday vehemently contested his recent arrest by the Enforcement Directorate in connection with the Delhi excise policy case, labelling it as “illegal” and an “unprecedented assault” on the pillars of democracy, besides condemning the ED’s actions as a glaring display of “high-handedness” by the agency. “The present case is a classic case of how …

Delhi liquor scam case: No bail for Manish Sisodia today, court reserves decision for April 30
8 months ago

Delhi liquor scam case: No bail for Manish Sisodia today, court reserves decision for April 30

India TV News  

AAP leader Manish Sisodia did not get relief from the Delhi court on his plea seeking interim bail in excise cases for campaigning in Lok Sabha elections on Saturday as it reserved the order for April 30. Opposing the bail of Sisodia, the CBI said that the entire society is suffering from economic crimes citing former Prime Minister Manmohan Singh's …

Sanjay Singh walks out of jail a day after getting bail in excise policy case
8 months, 2 weeks ago

Sanjay Singh walks out of jail a day after getting bail in excise policy case

Hindustan Times  

Aam Aadmi Party leader Sanjay Singh on Wednesday walked out of Tihar Jail a day after he was granted bail by the Supreme Court in the Delhi excise policy case. Massive crowd of AAP supporters had gathered outside Tihar Jail, where Singh was lodged since October last year after being arrested by the Enforcement Directorate in connection with its money …

AAP Leader Sanjay Singh Bail Liquor Policy Case Supreme Court AAP Leaders React Sanjay Singh Granted Bail Atishi
8 months, 3 weeks ago

AAP Leader Sanjay Singh Bail Liquor Policy Case Supreme Court AAP Leaders React Sanjay Singh Granted Bail Atishi

ABP News  

Sanjay Singh Bail: The Aam Aadmi Party on Tuesday welcomed the Supreme Court's decision to grant bail to the party's Rajya Sabha MP Sanjay Singh in a money-laundering case linked to the excise policy case. #WATCH | Lucknow, UP: Dr Farrukh Khan, counsel for Sanjay Singh in the Delhi Excise policy case, says, "The Supreme Court has accepted Sanjay Singh's …

SC Grants Bail To AAP Leader Sanjay Singh In Delhi Excise Policy Scam Case
8 months, 3 weeks ago

SC Grants Bail To AAP Leader Sanjay Singh In Delhi Excise Policy Scam Case

Deccan Chronicle  

New Delhi: In a significant development, the Supreme Court on Tuesday granted bail to AAP leader and Rajya Sabha MP Sanjay Singh, who was arrested by the Enforcement Directorate in a money laundering case linked to the Delhi excise policy scam. Reacting to the development, Singh’s wife Anita Singh said the happiness is incomplete with three of her “brothers” -- …

AAP leader Sanjay Singh granted bail in liquor policy case
8 months, 3 weeks ago

AAP leader Sanjay Singh granted bail in liquor policy case

Hindustan Times  

The Supreme Court on Tuesday granted bail to AAP leader Sanjay Singh in the Delhi excise policy case after the Enforcement Directorate opted not to oppose the bail plea. The Enforcement Directorate said it has no objection if the AAP leader Sanjay Singh is given bail in the case. AAP leader and MP Sanjay Singh was arrested by the federal …

Arvind Kejriwal's schedule at Tihar jail: Lunch at 11 am, dinner at 6:30 pm…
8 months, 3 weeks ago

Arvind Kejriwal's schedule at Tihar jail: Lunch at 11 am, dinner at 6:30 pm…

Hindustan Times  

Delhi chief minister and AAP convenor Arvind Kejriwal at the Rouse Avenue court in New Delhi. A Delhi court on Monday sent Chief Minister Arvind Kejriwal to judicial custody till April 15 in connection with a money laundering case related to a now-revoked liquor policy. Kejriwal's lawyers sought permission on Monday for the CM to have access to Hindu mythology …

CBI to probe AAP leader Satyendar Jain in extortion complaint
8 months, 3 weeks ago

CBI to probe AAP leader Satyendar Jain in extortion complaint

The Hindu  

The Ministry of Home Affairs has given approval for a Central Bureau of Investigation probe against AAP leader and Delhi’s former Prisons Minister Satyendar Jain in a matter under the Prevention of Corruption Act, official sources said on March 29. Reacting to the development, Aam Aadmi Party spokesperson Priyanka Kakkar alleged, “The vindictive and vendetta-filled politics of BJP has now …

MHA Approves CBI Probe Against Satyendar Jain In Sukesh's Extortion Claim, AAP Cries Foul
8 months, 3 weeks ago

MHA Approves CBI Probe Against Satyendar Jain In Sukesh's Extortion Claim, AAP Cries Foul

ABP News  

New Delhi: The Ministry of Home Affairs has given approval for a Central Bureau of Investigation inquiry against Satyendar Jain, a senior leader of the Aam Aadmi Party, under the Prevention of Corruption Act, news agency PTI reported. Jain, currently lodged in jail in connection with a money laundering case, was accused of allegedly extorting Rs 10 crore from an …

MHA sanctions CBI inquiry against Satyendar Jain, more trouble for AAP
8 months, 3 weeks ago

MHA sanctions CBI inquiry against Satyendar Jain, more trouble for AAP

Hindustan Times  

The Union home ministry accorded sanction for a CBI inquiry against Satyendar Jain, jailed AAP leader, for allegedly extorting ₹10 crore from conman Sukesh Chandrashekhar as "protection money", news agency ANI reported citing sources. Jain and former Tihar Jail DG Sandeep Goel were accused of running an extortion racket from Tihar and demanding protection money from high-profile inmates, it was …

MHA approves CBI inquiry against AAP leader Satyendar Jain in Tihar jail extortion case: Sources
8 months, 3 weeks ago

MHA approves CBI inquiry against AAP leader Satyendar Jain in Tihar jail extortion case: Sources

India TV News  

The Ministry of Home Affairs has accorded sanction for CBI inquiry against jailed AAP leader Satyendar Jain under the Prevention of Corruption Act, for allegedly extorting Rs 10 crores from notorious conman Sukesh Chandrashekhar, who was then lodged in Tihar Jail, government sources said on Friday. Jain and former Tihar Jail DG Sandeep Goyal are accused of running an extortion …

SC says AAP leader Satyendar Jain prima facie involved in money laundering, denies bail
9 months ago

SC says AAP leader Satyendar Jain prima facie involved in money laundering, denies bail

Op India  

On 18th March, the Supreme Court of India dismissed the bail plea of Aam Aadmi Party leader Satyendar Jain and observed that prima facie Jain was guilty of money laundering. On the contrary, there is sufficient material collected by the respondent-ED to show that they are prima facie guilty of the alleged offences.” The court rejected the plea to grant …

Supreme Court Denies Bail To AAP Leader Satyendar Jain In Money Laundering Case, Asks Him To Surrender Forthwith
9 months ago

Supreme Court Denies Bail To AAP Leader Satyendar Jain In Money Laundering Case, Asks Him To Surrender Forthwith

Live Law  

The Supreme Court on Monday declined to grant bail to Aam Aadmi Party leader Satyendar Jain in a money laundering case. It also cancelled the interim bail granted to him and asked Jain to surrender forthwith.Jain was arrested by the Enforcement Directorate in May 2022 on charges of money laundering under the Prevention of Money Laundering Act. Furthermore, he raised …

Supreme Court rejects AAP leader Satyendar Jain's bail plea, asked to 'surrender' immediately
9 months ago

Supreme Court rejects AAP leader Satyendar Jain's bail plea, asked to 'surrender' immediately

India TV News  

Money laundering case: The Supreme Court on Monday dismissed the regular bail plea of former Delhi Health Minister Satyendar Jain in a money laundering case investigated by the Enforcement Directorate. AAP leader was out on interim bail Earlier on May 26, 2023, the apex court granted the former Delhi minister interim bail on medical grounds for six weeks and it …

Delhi LG sanctions CBI probe against Satyendar Jain in PMLA case
9 months, 3 weeks ago

Delhi LG sanctions CBI probe against Satyendar Jain in PMLA case

Hindustan Times  

Lieutenant governor VK Saxena on Friday sanctioned an inquiry by the Central Bureau of Investigation under the Prevention of Corruption Act, against former Delhi minister and Aam Aadmi Party leader Satyendar Jain who is currently in jail facing money laundering charges. In a letter seeking the LG’s nod to probe the extortion charges, CBI had in November last year written …

Delhi LG Saxena gives sanction for CBI inquiry against former Delhi minister and AAP leader Satyendar Jain
9 months, 3 weeks ago

Delhi LG Saxena gives sanction for CBI inquiry against former Delhi minister and AAP leader Satyendar Jain

Op India  

Delhi Lieutenant Governor VK Saxena has sanctioned a CBI inquiry under the Prevention of Corruption Act against former Delhi Minister and AAP leader Satyendar Jain for allegedly extorting Rs 10 crore from notorious conman Sukesh Chandrashekhar, who was then lodged in Tihar jail, the LG office said in a press release. Jain, who was the Jail Minister in the AAP …

SC seeks ED's reply to AAP leader Sanjay Singh's bail plea in Delhi excise policy 'scam' case
9 months, 3 weeks ago

SC seeks ED's reply to AAP leader Sanjay Singh's bail plea in Delhi excise policy 'scam' case

The Hindu  

The Supreme Court sought the Enforcement Directorate's response on February 26 on a bail plea moved by Aam Aadmi Party leader Sanjay Singh in a money-laundering case related to the alleged Delhi excise policy scam. A Bench of Justices Sanjiv Khanna and Dipankar Datta issued a notice to the federal agency on the plea, in which Mr. Singh has challenged …

Delhi High Court rejects AAP leader Sanjay Singh's bail plea in excise policy scam
10 months, 2 weeks ago

Delhi High Court rejects AAP leader Sanjay Singh's bail plea in excise policy scam

India TV News  

Delhi excise policy case: The Delhi High Court on Wednesday refused to grant bail to arrested AAP Rajya Sabha MP Sanjay Singh in a money laundering case registered by the Enforcement Directorate in connection with the Delhi excise policy scam. The investigative agency opposed the bail application, asserting that Singh was implicated in obtaining, holding, concealing, dispersing, and utilizing proceeds …

Satyendar Jain's Bail Plea | No Predicate Offence Made Out, Company Assets Can't Be Attributed To Director, Shareholder: Singhvi To Supreme Court
11 months, 2 weeks ago

Satyendar Jain's Bail Plea | No Predicate Offence Made Out, Company Assets Can't Be Attributed To Director, Shareholder: Singhvi To Supreme Court

Live Law  

In Aam Aadmi Party leader Satyendar Jain's challenge to denial of bail by the Delhi High Court, the Supreme Court today commenced hearing arguments on merits.The Bench comprising Justices Bela M Trivedi and Pankaj Mithal was hearing Jain's petition challenging the denial of bail by the High Court in April last year. In Aam Aadmi Party leader Satyendar Jain's challenge …

Excise policy scam: Delhi High Court seeks ED response on bail plea filed by AAP MP Sanjay Singh
11 months, 2 weeks ago

Excise policy scam: Delhi High Court seeks ED response on bail plea filed by AAP MP Sanjay Singh

India TV News  

Delhi liquor case: The Delhi High Court on Monday asked the Enforcement Directorate to respond to a bail plea filed by Aam Aadmi Party MP Sanjay Singh, who was arrested in connection with a money laundering case related to the excise policy scam. The ED has alleged that Singh played a key role in the formulation and implementation of the …

Delhi court denies bail to AAP leader Sanjay Singh in money laundering case
1 year ago

Delhi court denies bail to AAP leader Sanjay Singh in money laundering case

The Hindu  

Delhi’s Rouse Avenue court on Friday denied bail to Aam Aadmi Party Rajya Sabha MP Sanjay Singh in the money laundering case related to the now-scrapped Delhi excise policy. The court also noted that the basic case of the ED in the present Enforcement Case Information Report stood approved by the Supreme Court and top court had “endorsed” that “bribe …

Money laundering case: Supreme Court extends interim bail granted to AAP leader Satyendar Jain till Jan 8
1 year ago

Money laundering case: Supreme Court extends interim bail granted to AAP leader Satyendar Jain till Jan 8

India TV News  

In connection with a money laundering case, the Supreme Court on Thursday extended the interim bail granted to former Delhi minister and Aam Aadmi Party leader Satyendar Kumar Jain till January 8. The top court was hearing a petition filed by Jain challenging the April 6 order of the Delhi High Court dismissing his bail application in the case being …

AAP Leader Satyendar Jain's Interim Bail Extended by SC Till December 4
1 year ago

AAP Leader Satyendar Jain's Interim Bail Extended by SC Till December 4

News 18  

The Supreme Court on Friday extended the interim bail granted to former Delhi minister Satyendar Kumar Jain in a money laundering case till December 4 when his plea for regular bail will be taken up for hearing. “In the meanwhile, the interim bail, granted earlier, is extended till the next date of hearing,” the bench said. Prior to this, the …

Delhi: CBI seeks LG's nod to probe extortion charges against Satyendar Jain
1 year, 1 month ago

Delhi: CBI seeks LG's nod to probe extortion charges against Satyendar Jain

Op India  

The Central Bureau of Investigation has sought permission from Lieutenant Governor V K Saxena to investigate allegations against Satyendar Jain, former jail minister of the Aam Aadmi Party government, for extorting money from high-profile prisoners during his tenure. The CBI has also requested permission to investigate the then Tihar Jail Superintendent Danics officer Raj Kumar, who allegedly aided in extorting …

CBI seeks L-G's sanction to proceed against Satyendar Jain in 'extortion' matter
1 year, 1 month ago

CBI seeks L-G's sanction to proceed against Satyendar Jain in 'extortion' matter

The Hindu  

The CBI has sought sanction from the Delhi Lieutenant General to file a case against former Minister Satyendar Jain for allegedly extorting crores of rupees from various “high profile prisoners”, including alleged conman Sukesh Chandrashekar, to enable them to live comfortably in prison, officials said. Saxena to proceed against Mr. Jain, has alleged that “a high level corruption and extortion …

CBI alleges AAP's Satyendar Jain sought protection money in jail, seeks Delhi LG’s nod for probe: Sources
1 year, 1 month ago

CBI alleges AAP's Satyendar Jain sought protection money in jail, seeks Delhi LG’s nod for probe: Sources

India TV News  

New Delhi: The CBI has sought a nod from the Delhi LG to probe extortion charges against AAP leader Satyendar Jain for allegedly extorting "protection money" from high-profile prisoners, including alleged conman Sukesh Chandrashekhar, during his tenure in the Tihar jail in the national capital, sources told news agency ANI on Monday. CBI has also sought the LG's nod for …

Delhi HC dismisses AAP leader Sanjay Singh's plea against arrest in money laundering case
1 year, 2 months ago

Delhi HC dismisses AAP leader Sanjay Singh's plea against arrest in money laundering case

The Hindu  

The Delhi High Court on Friday dismissed AAP leader Sanjay Singh’s petition challenging his arrest as well as remand by the Enforcement Directorate in a money laundering case related to the now-scrapped Delhi excise policy. Former Delhi Public Works Department Minister Satyendar Jain was arrested by the ED on May 30 last year in an alleged money laundering case. The …

Supreme Court reserves order on Manish Sisodia's bail plea in Delhi liquor scam
1 year, 2 months ago

Supreme Court reserves order on Manish Sisodia's bail plea in Delhi liquor scam

India TV News  

The Supreme Court on Tuesday reserved its order on the bail plea filed by Aam Aadmi Party leader and former Delhi Deputy Chief Minister Manish Sisodia in connection with the Delhi liquor policy scam case. SC pulls up probe agencies The Supreme Court on Monday pulled up CBI and ED saying they cannot keep Sisodia in jail for an "indefinite …

Is the future of AAP bleak? With 3 big leaders arrested, should Kejriwal be worried?
1 year, 2 months ago

Is the future of AAP bleak? With 3 big leaders arrested, should Kejriwal be worried?

Firstpost  

The Aam Aadmi Party has lost three key leaders to arrests in less than two years. The Enforcement Directorate arrested the Arvind Kejriwal-led party’s Rajya Sabha MP Sanjay Singh on Wednesday evening in its money laundering investigation in the Delhi government’s now-scrapped excise policy case. Singh is the third high-profile AAP leader to have been arrested by a central agency …

AAP leader Sanjay Singh sent to ED custody till October 10 in Delhi liquor policy case
1 year, 2 months ago

AAP leader Sanjay Singh sent to ED custody till October 10 in Delhi liquor policy case

India TV News  

Aam Aadmi Party leader Sanjay Singh has been sent to the Enforcement Directorate Custody for five days in connection with the Delhi liquor policy case. Several senior leaders of the Aam Aadmi Party including Atishi, and Reena Gupta raised slogans against the BJP and demanded the release of Sanjay Singh. It should be mentioned here that Singh was arrested by …

Cases against four Aam Aadmi Party leaders listed before three different courts today
1 year, 2 months ago

Cases against four Aam Aadmi Party leaders listed before three different courts today

India Today  

Thursday will be marked as a hectic legal day for Delhi Chief Minister Arvind Kejriwal’s Aam Aadmi Party as three different city courts were set to hear cases involving four senior party leaders. The four AAP politicians caught in a legal tangle are Delhi’s former Deputy Chief Minister Manish Sisodia, former minister Satyendar Jain, and Rajya Sabha MPs Sanjay Singh …

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