Transfer Plea: ED Says AAP Leader Satyendar Jain Faked Illness, Judge Ignored Objections
2 years, 6 months ago

Transfer Plea: ED Says AAP Leader Satyendar Jain Faked Illness, Judge Ignored Objections

Live Law  

A Delhi Court on Thursday reserved order on the application moved by Enforcement Directorate for transfer of the money laundering proceedings against Aam Aadmi Party leader Satyendar Jain from a Special Court. Appearing for the agency, Additional Solicitor General SV Raju told the Court that having served as Minister of Health and Jails in the city, Jain could influence the doctors and jail authorities and manage to get forged documents while seeking interim bail on grounds ill health. On the othet hand, Senior Advocate Kapil Sibal appearing for Jain took the Court through the facts of the case by submitting that the issue arose after Jain moved a regular bail application before the Special Judge on August 17, having been denied the same once in June. Sibal further said that no apprehension of bias was raised by ED when the same Judge remanded Jain twice to judicial custody for a period of 14 days and also dismissed his regular bail application on June 18.

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History of this topic

President grants prosecution sanction against AAP’s Satyendar Jain in ED case
1 month, 2 weeks ago

President grants prosecution sanction against AAP’s Satyendar Jain in ED case

Hindustan Times  

NEW DELHI: President Droupadi Murmu has granted sanction to prosecute Aam Aadmi Party leader and former Delhi minister Satyendar Jain in connection with a money laundering case registered against him by the Enforcement Directorate, people familiar with the matter said on Tuesday. Former Delhi minister Satyendar Jain was fielded from the Shakurbasti seat in the assembly elections held earlier this …

President grants prosecution sanction against AAP leader Satyendar Jain in ED probe
1 month, 2 weeks ago

President grants prosecution sanction against AAP leader Satyendar Jain in ED probe

Live Mint  

President Droupadi Murmu granted prosecution sanctions against Aam Aadmi Party leader Satyendar Jain in the Enforcement Directorate probe on Tuesday, February 18. The President's sanctions came days after the Union home ministry requested Droupadi Murmu for grant of sanction to prosecute Satyendar Jain in a money-laundering case being investigated by the ED, sources had told news agency PTI. The ED …

HC seeks Satyendar Jain’s reply to ED’s plea to defer arguments in money laundering case
1 month, 2 weeks ago

HC seeks Satyendar Jain’s reply to ED’s plea to defer arguments in money laundering case

The Hindu  

The Delhi High Court on Monday called for a response from AAP leader Satyendar Jain on a plea by the Enforcement Directorate seeking to defer arguments on framing of charges in a money laundering case against him. The ED in its application also urged the court to direct the special court to defer the hearing on the point of charge …

Delhi HC asks Satyendar Jain to reply to ED's plea to defer arguments on charges in money laundering case
1 month, 2 weeks ago

Delhi HC asks Satyendar Jain to reply to ED's plea to defer arguments on charges in money laundering case

The Hindu  

The Delhi High Court on Monday sought AAP leader Satyendar Jain's response on a plea by the Enforcement Directorate seeking to defer arguments on framing of charges in a money laundering case against him. The High Court had earlier sought the ED's response on Jain's petition in which he urged that the arguments on framing of charges in the money …

MHA seeks Presidential sanction to prosecute AAP leader Satyendar Jain
Trending News
1 month, 2 weeks ago

MHA seeks Presidential sanction to prosecute AAP leader Satyendar Jain

The Hindu  

The Union Home Ministry has requested the President for granting sanction to prosecute Aam Aadmi Party leader and former Delhi minister Satyendar Jain in a money-laundering case being investigated by the Enforcement Directorate, a senior government official said on Friday. ED had eearlier booked Mr. Jain in a money-laundering case linked to alleged hawala dealings and arrested him in May …

Centre seeks President's nod to prosecute Satyendra Jain in ED case: Adequate proof
1 month, 2 weeks ago

Centre seeks President's nod to prosecute Satyendra Jain in ED case: Adequate proof

India Today  

The Union Ministry of Home Affairs on Friday wrote to the President, seeking approval to prosecute Aam Aadmi Party leader Satyendra Jain in a money laundering case. The ministry said on the basis of the material received from the Enforcement Directorate, "adequate proof" has been found against Jain to grant sanction for prosecution in this case as it requested President …

CBI secures permission to prosecute AAP's Satyendar Jain
2 months, 2 weeks ago

CBI secures permission to prosecute AAP's Satyendar Jain

New Indian Express  

NEW DELHI: The CBI informed a Delhi court on Monday that it had obtained the necessary sanctions to prosecute Aam Aadmi Party leader and former Delhi minister Satyendar Jain in a case involving disproportionate assets. The CBI has accused Jain of amassing assets worth approximately Rs 1.62 crore, which were disproportionate to his known sources of income, during his tenure …

Delhi court grants CBI permission to prosecute AAP's Satyendar Jain in disproportionate assets case
2 months, 2 weeks ago

Delhi court grants CBI permission to prosecute AAP's Satyendar Jain in disproportionate assets case

India TV News  

Delhi's Rouse Avenue Court on Monday granted permission to the Central Bureau of Investigation to prosecute former NCT Health Minister and AAP leader Satyendar Jain. During the proceedings, the federal investigating agency informed the court that it obtained requisite sanctions to prosecute Jain in a disproportionate asset case. Money laundering case against Jain Earlier on Thursday, the Enforcement Directorate told …

High Court Rejects Plea to Grant Bail to Satyendar Jain's Aides in Money Laundering Case
5 months 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'
5 months, 2 weeks 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.

Bail Granted to Former Delhi Minister Satyendar Jain in Money Laundering Case
5 months, 2 weeks 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 …

HC seeks Tihar Jail reply as Sunjay Singh claims denial of meeting with Kejriwal
6 months, 4 weeks ago

HC seeks Tihar Jail reply as Sunjay Singh claims denial of meeting with Kejriwal

The Hindu  

The Delhi High Court on Wednesday asked the Tihar Jail authorities to respond to a plea by Aam Aadmi Party Rajya Sabha member Sanjay Singh claiming that he was not being allowed to meet Chief Minister Arvind Kejriwal in prison. Mr. Singh said the jail authorities denied him a physical meeting with the Chief Minister, who is lodged in Tihar …

Arvind Kejriwal's interim bail in ED case to impact other accused. See list
8 months, 2 weeks ago

Arvind Kejriwal's interim bail in ED case to impact other accused. See list

India Today  

The Supreme Court on Friday granted interim bail to Delhi Chief Minister and AAP chief Arvind Kejriwal in the money laundering case, raising several questions about the legality and necessity of his arrest by the Enforcement Directorate in the case related to the now-scrapped excise policy. CASE TO BE IMPACTED Manish Sisodia: Former Delhi Deputy Chief Minister Manish Sisodia is …

Court refuses interim bail to Satyender Jain
8 months, 3 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, …

Satyendar Jain's final bail plea rejected by Delhi court in money laundering case
8 months, 3 weeks ago

Satyendar Jain's final bail plea rejected by Delhi court in money laundering case

India TV News  

Rouse Avenue Court on Tuesday rejected the final bail plea of ​​former Delhi Cabinet minister Satyendar Jain in the money laundering case. The Supreme Court asked the Delhi High Court had earlier to decide the bail plea of jailed former AAP minister. Meanwhile, Delhi L-G V K Saxena approved a recommendation for a probe against jailed former Delhi minister Satyendar …

SC asks Delhi HC to decide Satyendar Jain's bail plea in ED case on July 9
9 months, 1 week 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 …

Don't need to unnecessarily adjourn: Supreme Court on Satyendar Jain's bail plea
9 months, 1 week 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 …

SC directs Delhi HC to expedite bail plea of AAP leader Satyendar Jain by July 9
9 months, 1 week 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, …

Hemant Soren interim bail plea: ED opposes interim bail to former Jharkhand CM for campaigning
10 months, 1 week ago

Hemant Soren interim bail plea: ED opposes interim bail to former Jharkhand CM for campaigning

The Hindu  

The Enforcement Directorate has opposed interim bail to former Jharkhand Chief Minister Hemant Soren, saying he is an influential person whose right to campaign for Lok Sabha elections is neither a fundamental right nor a constitutional right. A Vacation Bench of the Supreme Court led by Justice Dipankar Datta is scheduled to hear Mr. Soren’s plea for interim bail on …

Arvind Kejriwal, Manish Sisodia innocent, will run government from jail, asserts Sanjay Singh | EXCLUSIVE
11 months, 3 weeks ago

Arvind Kejriwal, Manish Sisodia innocent, will run government from jail, asserts Sanjay Singh | EXCLUSIVE

India TV News  

AAP MP Sanjay Singh on Friday asserted that Chief Minister Arvind Kejriwal and former deputy CM Manish Sisodia who are behind bars in the excise policy case are innocent and asserted that the Delhi government will be run from the jail. Referring to the case related to Arvind Kejriwal, Sanjay Singh said that statements of total 456 witnesses of ED …

SC grants bail to AAP’s Sanjay Singh; ED raises no objection
11 months, 4 weeks ago

SC grants bail to AAP’s Sanjay Singh; ED raises no objection

The Hindu  

The Supreme Court order granting bail to Rajya Sabha member Sanjay Singh shows that “truth alone triumphs”, said the Aam Aadmi Party on Tuesday as it hailed the leader’s release from jail six months after he was arrested in an excise policy case. ‘Waiting for 3 brothers’ Meanwhile, Mr. Singh’s wife Anita Singh said she was not completely happy as …

CBI to probe AAP leader Satyendar Jain in extortion complaint
1 year 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 sanctions CBI inquiry against Satyendar Jain, more trouble for AAP
1 year 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
1 year 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
1 year 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
1 year 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
1 year 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 …

SC seeks ED's reply to AAP leader Sanjay Singh's bail plea in Delhi excise policy 'scam' case
1 year, 1 month 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 …

Sanjay Singh bail plea: SC issues notice to ED; hearing on March 5
1 year, 1 month ago

Sanjay Singh bail plea: SC issues notice to ED; hearing on March 5

Hindustan Times  

The Supreme Court on Monday issued a notice to the Enforcement Directorate on Aam Aadmi Party member of Parliament Sanjay Singh’s bail plea in the money laundering case related to the now-scrapped 2021-22 Delhi excise policy. A bench of justices Sanjiv Khanna and Dipankar Datta posted the matter for hearing on March 5 along with Singh’s pending petition challenging his …

Delhi Court issues notice to ED on Sanjay Singh's plea seeking interim bail to attend Parliament session
1 year, 2 months ago

Delhi Court issues notice to ED on Sanjay Singh's plea seeking interim bail to attend Parliament session

India TV News  

Delhi's Rouse Avenue Court issued notice to probe agency ED on AAP MP Sanjay Singh's plea to seek interim bail to attend the ongoing Parliament Budget session. ED arrested Singh in a money laundering case related to the Delhi excise policy scam. Delhi HC reserves order bail plea On another bail plea filed by Singh, the Delhi High Court on …

Senthilbalaji bail plea | How can he continue as Minister, asks Justice Anand Venkatesh of Madras High Court
1 year, 2 months ago

Senthilbalaji bail plea | How can he continue as Minister, asks Justice Anand Venkatesh of Madras High Court

The Hindu  

Justice N. Anand Venkatesh of the Madras High Court on Tuesday questioned the propriety behind V. Senthilbalaji continuing to be a Minister without portfolio despite having been imprisoned for over 230 days in a money laundering case booked by the Enforcement Directorate. However, there was no change in circumstance even now as far as that issue was concerned since the …

Parliament security breach: Delhi court rejects bail plea of accused Neelam Azad
1 year, 2 months ago

Parliament security breach: Delhi court rejects bail plea of accused Neelam Azad

Hindustan Times  

New Delhi: A Delhi court on Thursday dismissed the bail application moved by Neelam Azad, one of the accused in the parliament security breach. Neelam Azad, center, an accused in Parliament security breach Additional sessions judge Hardeep Kaur denied bail to Azad, stating that the investigation in the case is at a nascent stage and the allegations against her are …

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

Delhi excise policy case: HC seeks ED response to MP Sanjay Singh’s bail plea
1 year, 2 months ago

Delhi excise policy case: HC seeks ED response to MP Sanjay Singh’s bail plea

Hindustan Times  

The Delhi high court on Monday sought the Enforcement Directorate’s response to Aam Aadmi Party member of Parliament Sanjay Singh’s bail plea in the money laundering case registered in connection with the now-scrapped 2021-22 Delhi excise policy. Singh, 51, who was arrested on October 4 under the Prevention of Money Laundering Act for allegedly receiving ₹2 crore, moved the high …

Delhi court denies bail to AAP leader Sanjay Singh in money laundering case
1 year, 3 months 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 …

CJI DY Chandrachud Explains Why Satyendar Jain's Bail Plea Was Listed Before Justice Bela Trivedi's Bench
1 year, 3 months ago

CJI DY Chandrachud Explains Why Satyendar Jain's Bail Plea Was Listed Before Justice Bela Trivedi's Bench

Live Law  

Chief Justice of India DY Chandrachud on Thursday clarified the bail application of Aam Aadmi Party leader Satyendar Jain was assigned to a bench led by Justice Bela Trivedi since Justice AS Bopanna was not available due to health reasons.Just this morning, Senior Advocate Dr Abhishek Manu Singhvi raised an objection regarding the listing of Jain's petition, saying that the. …

Money laundering case: Supreme Court extends interim bail granted to AAP leader Satyendar Jain till Jan 8
1 year, 3 months 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 …

Money laundering case: Supreme Court adjourns AAP leader Satyender Jain's bail plea to December 14
1 year, 3 months ago

Money laundering case: Supreme Court adjourns AAP leader Satyender Jain's bail plea to December 14

India TV News  

Money laundering case: In a latest update to the Aam Aadmi Party leader Satyender Jain's bail plea in a money laundering case, the Supreme Court on Monday adjourned the matter for hearing on December 14. He has challenged the Delhi High Court order dismissing his bail plea in the money laundering case against him. Former Delhi minister Satyendra Jain has …

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

ED claims jailed T.N. Minister V. Senthilbalaji is hale and healthy, strongly opposes his bail plea
1 year, 5 months ago

ED claims jailed T.N. Minister V. Senthilbalaji is hale and healthy, strongly opposes his bail plea

The Hindu  

The Madras High Court on Monday, October 16, 2023 reserved its orders on a bail petition filed by jailed T.N. To get today’s top stories from the State in your inbox, subscribe to our Tamil Nadu Today newsletter The counter affidavit, filed through Special Public Prosecutor N. Ramesh, refuted the averment of the Minister without portfolio that “he is sick”, …

Cases against four Aam Aadmi Party leaders listed before three different courts today
1 year, 5 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 …

Money laundering case | Supreme Court extends Satyendar Jain's bail by five weeks
1 year, 8 months ago

Money laundering case | Supreme Court extends Satyendar Jain's bail by five weeks

The Hindu  

The Supreme Court on Monday, June 24, 2023 extended by five weeks the interim bail of former Delhi Minister Satyendar Jain in a money laundering case being probed by the Enforcement Directorate. He said the probe agency wanted its application seeking independent evaluation of Mr. Jain by All India Institute of Medical Sciences or any other hospital to be heard …

Satyendar Jain's Interim Bail Extended Till July 24
1 year, 8 months ago

Satyendar Jain's Interim Bail Extended Till July 24

News 18  

The Supreme Court on Monday extended till July 24 the interim bail granted to former Delhi minister Satyendar Jain on medical grounds in a money laundering case being probed by the Enforcement Directorate. A bench of justices A S Bopanna and M M Sundresh directed senior advocate Abhishek Singhvi, appearing for Jain, to submit the medical reports to Additional Solicitor …

Delhi money laundering case | Satyendar Jain's interim bail extended till July 24
1 year, 8 months ago

Delhi money laundering case | Satyendar Jain's interim bail extended till July 24

The Hindu  

The Supreme Court on Monday, July 10, 2023, extended till July 24 the interim bail granted to former Delhi minister Satyendar Jain on medical grounds in a money laundering case being probed by the Enforcement Directorate. A Bench of Justices A.S. Bopanna and M. M. Sundresh directed senior advocate Abhishek Singhvi, appearing for Jain, to submit the medical reports to …

Supreme Court extends AAP leader Satyendar Jain's interim bail till July 24
1 year, 8 months ago

Supreme Court extends AAP leader Satyendar Jain's interim bail till July 24

India TV News  

The Supreme Court on Monday extended the interim bail of Aam Aadmi Party leader Satyendar Jain till July 24 on medical grounds in the money laundering case being probed by the Enforcement Directorate. Jain was arrested by the Enforcement Directorate on the charge of laundering money through four companies allegedly linked to him on May 30, 2022. A bench of …

Power To Grant Bail On Medical Grounds Under PMLA Discretionary, Must Be Exercised In Judicious Manner: Delhi High Court
1 year, 9 months ago

Power To Grant Bail On Medical Grounds Under PMLA Discretionary, Must Be Exercised In Judicious Manner: Delhi High Court

Live Law  

The Delhi High Court on Monday observed that the power to grant bail on medical grounds under PMLA is discretionary in nature and must be exercised in a judicious manner after recording satisfaction that necessary circumstances exist warranting exercise of such a discretion.“The liberty of a person who is accused or convicted of an offence can be curtailed according to …

'Met the brave man': Arvind Kejriwal meets ailing Satyendar Jain in hospital
1 year, 10 months ago

'Met the brave man': Arvind Kejriwal meets ailing Satyendar Jain in hospital

India TV News  

Delhi Chief Minister and AAP public convenor Arvind Kejriwal met on Sunday with former Delhi minister and AAP leader Satyendar Jain at the LNJP hospital in Delhi. The meeting takes place after the Supreme Court granted Satyendar Jain medical bail until July 11 in a money laundering case that the Enforcement Directorate is looking into. Additional Solicitor General SV Raju, …

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