Delhi HC reserves order on plea to disqualify arrested AAP Minister Satyendar Jain
2 years, 4 months ago

Delhi HC reserves order on plea to disqualify arrested AAP Minister Satyendar Jain

The Hindu  

The Delhi High Court on August 16 reserved its order on public interest litigation seeking to declare AAP leader Satyendar Jain, arrested in a money laundering case, as a “person with unsound mind” and thus disqualify him from being a Member of the Legislative Assembly and a minister. The petitioner, Ashish Kumar Srivastava, claimed in his plea that Mr. Jain has “himself declared that he lost his memory” before the Enforcement Directorate and informed the same to the trial court as well. The plea, filed through lawyer Rudra Vikram Singh, has stated that in response to Mr. Jain's bail application before the trial court, the ED informed that the AAP leader has “accepted that he had lost his memory due to severe COVID” and “the news of losing the memory is covered by all media sources and it is very much in the public domain” “Continuing an unsound person with so many important portfolios of the Government is cheating the voters of Delhi, who have elected a person with a clean image and good mental health. The petitioner thus asserted that in light of Article 191 of the Constitution clearly, which mandates that an MLA has to be disqualified if he is of “unsound mind and stands so declared by a competent court, Mr. Jain cannot continue holding the important portfolio of a Delhi Cabinet Minister and enjoying the post of an MLA.

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History of this topic

CBI secures permission to prosecute AAP's Satyendar Jain
2 days, 5 hours 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 …

BJP ‘conspiring’ to get Delhi CM Atishi arrested by central agencies, alleges Kejriwal
3 weeks ago

BJP ‘conspiring’ to get Delhi CM Atishi arrested by central agencies, alleges Kejriwal

Hindustan Times  

Aam Aadmi Party national convener Arvind Kejriwal on Wednesday accused the Bharatiya Janata Party of “conspiring” to arrest Delhi chief minister Atishi “in the next few days in a false case related to transport department” and said it would be used as a cover for central agencies to raid senior AAP leaders. Citing “reliable sources”, Kejriwal said the Central Bureau …

Excise policy cases: SC relaxes Manish Sisodia's bail conditions
Trending News
1 month ago

Excise policy cases: SC relaxes Manish Sisodia's bail conditions

Deccan Chronicle  

New Delhi: The Supreme Court on Wednesday relaxed bail conditions of AAP leader Manish Sisodia which required him to report to the investigating officer twice a week in the corruption and money laundering cases related to the Delhi excise policy. On August 9, the apex court granted him bail in the corruption and money laundering cases linked to the alleged …

Delhi HC refuses to advance hearing on Kejriwal’s plea in money laundering case
1 month, 1 week ago

Delhi HC refuses to advance hearing on Kejriwal’s plea in money laundering case

The Hindu  

The Delhi High Court on Friday refused to advance the hearing of a case based on Aam Aadmi Party chief Arvind Kejriwal’s plea to set aside a trial court’s order taking cognisance of a chargesheet filed against him in a money laundering case. On November 21, the High Court had refused to stay the trial court’s proceedings against Mr. Kejriwal …

Delhi HC refuses to stay court proceedings against Kejriwal
Trending News
1 month, 3 weeks ago

Delhi HC refuses to stay court proceedings against Kejriwal

Hindustan Times  

The Delhi high court on Thursday refused to immediately stay the trial court proceedings pending against former Delhi chief minister Arvind Kejriwal in the excise policy case being probed by the Enforcement Directorate. Even as a bench of justice Manoj Kumar Ohri issued notice in the Aam Aadmi Party chief’s petition seeking to quash a city court’s order taking cognizance …

Delhi High Court Weekly Round-Up: October 28 To November 03, 2024
2 months, 1 week ago

Delhi High Court Weekly Round-Up: October 28 To November 03, 2024

Live Law  

Citations 2024 LiveLaw 1181 to 2024 LiveLaw 1195 NOMINAL INDEX HARI OM SHARMA v. SAUMAN KUMAR CHATTERJEE & ANR 2024 LiveLaw 1193 Jeewraj Singh Shekhawat vs. UOI & Ors 2024 LiveLaw 1194 MATTHEW JOHNSON DARA v. HINDUSTAN URVARAK AND RASAYAN LTD 2024 LiveLaw 1195 Impermissible To Use Section 45 Of PMLA As Tool For Incarceration When Delay In Trial Not …

High Court Rejects Plea to Grant Bail to Satyendar Jain's Aides in Money Laundering Case
2 months, 2 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, 4 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
2 months, 4 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 …

Manish Sisodia thanks Supreme Court for granting bail to Arvind Kejriwal
4 months ago

Manish Sisodia thanks Supreme Court for granting bail to Arvind Kejriwal

Deccan Chronicle  

New Delhi: After the Supreme Court granted bail to Delhi Chief Minister Arvind Kejriwal, former Deputy Chief Minister of Delhi and AAP leader Manish Sisodia on Friday thanked the Supreme Court and termed his arrest an "insurance arrest," aimed to break AAP and destabilise its government. Sisodia further said that even though BJP hatched thousands of conspiracies to arrest him, …

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

Delhi HC upholds Tihar’s decision on AAP MP
4 months, 1 week ago

Delhi HC upholds Tihar’s decision on AAP MP

New Indian Express  

NEW DELHI: The Delhi High Court has upheld a decision by Tihar Jail authorities, rejecting Aam Aadmi Party MP Sandeep Pathak’s request to meet Delhi Chief Minister Arvind Kejriwal in jail. The court cited concerns over Pathak’s previous conduct during a past visit, where he made political statements after meeting Kejriwal. Justice Neena Bansal Krishna criticised Pathak’s behaviour during his …

Arvind Kejriwal's Bail : Live Updates From Supreme Court
4 months, 1 week ago

Arvind Kejriwal's Bail : Live Updates From Supreme Court

Live Law  

The Supreme Court will hear today Delhi Chief Minister Arvind Kejriwal's bail plea in the CBI case related to the liquor policy case.A bench comprising Justices Surya Kant and Ujjal Bhuyan will hear the matterKejriwal was earlier granted interim bail by the Supreme Court in the case registered by the Enforcement Directorate under the Prevention of Money Laundering Act in …

Arvind Kejriwal's Bail : Live Updates From Supreme Court
4 months, 1 week ago

Arvind Kejriwal's Bail : Live Updates From Supreme Court

Live Law  

The Supreme Court will hear today Delhi Chief Minister Arvind Kejriwal's bail plea in the CBI case related to the liquor policy case.A bench comprising Justices Surya Kant and Ujjal Bhuyan will hear the matterKejriwal was earlier granted interim bail by the Supreme Court in the case registered by the Enforcement Directorate under the Prevention of Money Laundering Act in …

Arvind Kejriwal's Bail : Live Updates From Supreme Court
4 months, 1 week ago

Arvind Kejriwal's Bail : Live Updates From Supreme Court

Live Law  

The Supreme Court will hear today Delhi Chief Minister Arvind Kejriwal's bail plea in the CBI case related to the liquor policy case.A bench comprising Justices Surya Kant and Ujjal Bhuyan will hear the matterKejriwal was earlier granted interim bail by the Supreme Court in the case registered by the Enforcement Directorate under the Prevention of Money Laundering Act in …

Arvind Kejriwal's Bail : Live Updates From Supreme Court
4 months, 1 week ago

Arvind Kejriwal's Bail : Live Updates From Supreme Court

Live Law  

The Supreme Court will hear today Delhi Chief Minister Arvind Kejriwal's bail plea in the CBI case related to the liquor policy case.A bench comprising Justices Surya Kant and Ujjal Bhuyan will hear the matterKejriwal was earlier granted interim bail by the Supreme Court in the case registered by the Enforcement Directorate under the Prevention of Money Laundering Act in …

Arvind Kejriwal's Bail : Live Updates From Supreme Court
4 months, 1 week ago

Arvind Kejriwal's Bail : Live Updates From Supreme Court

Live Law  

The Supreme Court will hear today Delhi Chief Minister Arvind Kejriwal's bail plea in the CBI case related to the liquor policy case.A bench comprising Justices Surya Kant and Ujjal Bhuyan will hear the matterKejriwal was earlier granted interim bail by the Supreme Court in the case registered by the Enforcement Directorate under the Prevention of Money Laundering Act in …

Arvind Kejriwal's Bail : Live Updates From Supreme Court
4 months, 1 week ago

Arvind Kejriwal's Bail : Live Updates From Supreme Court

Live Law  

The Supreme Court will hear today Delhi Chief Minister Arvind Kejriwal's bail plea in the CBI case related to the liquor policy case.A bench comprising Justices Surya Kant and Ujjal Bhuyan will hear the matterKejriwal was earlier granted interim bail by the Supreme Court in the case registered by the Enforcement Directorate under the Prevention of Money Laundering Act in …

Arvind Kejriwal's Bail : Live Updates From Supreme Court
4 months, 1 week ago

Arvind Kejriwal's Bail : Live Updates From Supreme Court

Live Law  

The Supreme Court will hear today Delhi Chief Minister Arvind Kejriwal's bail plea in the CBI case related to the liquor policy case.A bench comprising Justices Surya Kant and Ujjal Bhuyan will hear the matterKejriwal was earlier granted interim bail by the Supreme Court in the case registered by the Enforcement Directorate under the Prevention of Money Laundering Act in …

HC seeks Tihar Jail reply as Sunjay Singh claims denial of meeting with Kejriwal
4 months, 1 week 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 …

Delhi excise case: HC upholds Kejriwal’s arrest by CBI
5 months, 1 week ago

Delhi excise case: HC upholds Kejriwal’s arrest by CBI

The Hindu  

The Delhi High Court on August 5 ruled that there was no malice on the part of the Central Bureau of Investigation in arresting Chief Minister Arvind Kejriwal in a corruption case connected with the excise policy case. Justice Neena Bansal Krishna rejected Mr. Kejriwal’s plea seeking declaration of his arrest by the CBI and all subsequent remands and his …

Excise ‘scam’: HC reserves order on CM Arvind Kejriwal’s bail plea in CBI case
5 months, 2 weeks ago

Excise ‘scam’: HC reserves order on CM Arvind Kejriwal’s bail plea in CBI case

The Hindu  

The Delhi High Court on July 29 reserved its order on the bail plea by Chief Minister Arvind Kejriwal in the corruption case stemming from the alleged excise policy scam. The CBI opposed Kejriwal's bail plea in the case, saying he was the "sutradhaar" of the excise scam and if released, he could influence the witnesses. Earlier in the day, …

Supreme Court Issues Notice On Satyendra Jain's Plea Against VIPS Chairman Over Cross-Examination Of A Witness In An Election Matter
6 months ago

Supreme Court Issues Notice On Satyendra Jain's Plea Against VIPS Chairman Over Cross-Examination Of A Witness In An Election Matter

Live Law  

The Supreme Court on July 12 issued notice on a plea filed by former Delhi Minister Satyendra Jain against Dr SC Vats, Chairman of the governing council of Vivekananda Institute of Professional Studies. The case pertains to a witness sought to be cross-examined by Jain in a 2020 election petition filed by Vats challenging his election from Shakur Basti, Delhi.A …

Court refuses interim bail to Satyender Jain
6 months 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
6 months, 1 week 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 …

As Delhi LG approves probe against Satyendar Jain in CCTV scam, read details of the case
6 months, 1 week 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
6 months, 1 week 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 …

Delhi LG approves probe under Prevention of Corruption Act against jailed ex-AAP minister Satyendar Jain
6 months, 1 week ago

Delhi LG approves probe under Prevention of Corruption Act against jailed ex-AAP minister Satyendar Jain

India TV News  

The Lieutenant Governor on Saturday approved the investigation under the Prevention of Corruption Act against jailed former Delhi Minister Satyendar Jain in a bribery case. Jain is accused of receiving a bribe of Rs 7 crore in connection with the Rs 571 crore project for the installation of CCTVs in 70 Assembly constituencies. The Lieutenant Governor agreed with the proposal …

Citing Kejriwal hearings, lawyer delegation expresses concern over Delhi court practices to CJI
6 months, 1 week ago

Citing Kejriwal hearings, lawyer delegation expresses concern over Delhi court practices to CJI

Hindustan Times  

Citing the recent hearings in cases concerning Delhi CM Arvind Kejriwal, over 150 advocates practising in Delhi on Thursday presented a representation to Chief Justice of India Dhananjaya Y Chandrachud, voicing concerns over “unprecedented practices” in the Delhi high court and trial courts. The representation raised questions about the actions of high court judge Sudhir Kumar Jain, complaining that justice …

Delhi excise policy case: Custody of CM Arvind Kejriwal extended till July 12
6 months, 1 week ago

Delhi excise policy case: Custody of CM Arvind Kejriwal extended till July 12

Hindustan Times  

A Delhi court on Wednesday extended the judicial custody of chief minister Arvind Kejriwal till July 12 in the money laundering case filed by the Enforcement Directorate regarding the scrapped Delhi excise policy 2021-22. Read Here: Chief Minister Arvind Kejriwal asks Delhi high court for bail in CBI case He submitted that the request is on “humanitarian grounds” for her …

Arvind Kejriwal’s judicial custody extended till July 12 in excise policy case
6 months, 1 week ago

Arvind Kejriwal’s judicial custody extended till July 12 in excise policy case

Live Mint  

A court in Delhi on Wednesday, July 3, extended the judicial custody of Delhi Chief Minister Arvind Kejriwal until July 12 in a money laundering case linked to the now-scrapped excise policy 2021-22. Earlier on Saturday, the Delhi chief minister was sent to judicial custody till July 12 following a plea by the Central Bureau of Investigation, which had arrested …

Delhi Excise policy case: Kejriwal challenges arrest, CBI custody in High Court
6 months, 2 weeks ago

Delhi Excise policy case: Kejriwal challenges arrest, CBI custody in High Court

The Hindu  

Chief Minister Arvind Kejriwal on July 1 moved the Delhi High Court challenging his arrest by the Central Bureau of Investigation in the alleged corruption case related to the now scrapped excise policy. The order for the judicial remand was passed by the special Judge Sunena Sharma of Rouse Avenue Courts, after the CBI had moved an application seeking judicial …

SC asks Delhi HC to decide Satyendar Jain's bail plea in ED case on July 9
6 months, 3 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 …

Don't need to unnecessarily adjourn: Supreme Court on Satyendar Jain's bail plea
6 months, 3 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 …

SC directs Delhi HC to expedite bail plea of AAP leader Satyendar Jain by July 9
6 months, 3 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, …

SC junks plea for Arvind Kejriwal’s removal as Delhi CM
8 months ago

SC junks plea for Arvind Kejriwal’s removal as Delhi CM

Hindustan Times  

There is no legal right to demand the removal of Arvind Kejriwal as Delhi’s chief minister following his arrest in the Delhi excise policy case, the Supreme Court held on Monday, rejecting a petition that challenged Kejriwal’s continued authority in office. Bhati had challenged an April 10 ruling by the high court nixing a petition by former Aam Aadmi Party …

Granting interim bail to Kejriwal does not amount to privilege to politicians: SC
8 months ago

Granting interim bail to Kejriwal does not amount to privilege to politicians: SC

New Indian Express  

NEW DELHI: Granting interim bail to Delhi Chief Minister Arvind Kejriwal would not amount to grant of privilege or special status to politicians, the Supreme Court on Friday said, while observing that the AAP leader has no criminal antecedents and is not a threat to the society. A bench of justices Sanjiv Khanna and Dipankar Datta, while granting interim bail …

Supreme Court to continue hearing tomorrow on Kejriwal's plea against arrest in Delhi excise policy scam case
8 months, 2 weeks ago

Supreme Court to continue hearing tomorrow on Kejriwal's plea against arrest in Delhi excise policy scam case

India TV News  

The Supreme Court on Monday heard a plea by Delhi Chief Minister Arvind Kejriwal, challenging his arrest in a money laundering case related to the alleged excise policy scam. It said the entire basis of Kejriwal's arrest rests upon certain statements which are in the nature of "self-incriminating confessions" by alleged accomplices who have been given immunity by way of …

Arvind Kejriwal News: Delhi CM's judicial custody extended till April 23
9 months ago

Arvind Kejriwal News: Delhi CM's judicial custody extended till April 23

Hindustan Times  

Arvind Kejriwal News highlights: The Supreme Court heard a plea of Delhi chief minister Arvind Kejriwal challenging his arrest by the Enforcement Directorate and his subsequent remand in connection with the Delhi excise policy case today. A bench of Justices Sanjiv Khanna and Dipankar Datta issued notice to the ED on Arvind Kejriwal's plea challenging the Delhi high court order …

Delhi excise scam: Kejriwal moves SC challenging Delhi HC order
9 months ago

Delhi excise scam: Kejriwal moves SC challenging Delhi HC order

Deccan Chronicle  

Delhi Chief Minister Arvind Kejriwal on Wednesday moved the Supreme Court challenging a high court order upholding his arrest in a money laundering case stemming from the alleged excise scam.Kejriwal's counsel Vivek Jain told PTI that they have filed the petition in the apex court challenging the high court's order.His plea is likely to be mentioned for urgent listing before …

Delhi high court dismisses Arvind Kejriwal’s petition challenging his arrest
9 months ago

Delhi high court dismisses Arvind Kejriwal’s petition challenging his arrest

Hindustan Times  

The Delhi high court on Tuesday dismissed chief minister Arvind Kejriwal’s petition challenging his arrest on March 21 in connection with Enforcement Directorate ’s money laundering probe into alleged irregularities in the now-scrapped Delhi excise policy 2021-22 and the subsequent remand order of March 22. “ED was able to trace enough material in the form of the statement of approver, …

Delhi high court slams ex-AAP MLA on plea to remove Arvind Kejriwal as CM: ‘Heavy costs…’
9 months, 1 week ago

Delhi high court slams ex-AAP MLA on plea to remove Arvind Kejriwal as CM: ‘Heavy costs…’

Hindustan Times  

Arvind Kejriwal Arrest News: The Delhi high court on Monday said “heavy costs should be imposed” on the petitioner as it transferred a plea filed by former Aam Aadmi Party MLA Sandeep Kumar seeking to dislodge Arvind Kejriwal from holding the post of Delhi chief minister, following his arrest by the Enforcement Directorate in a money laundering case linked to …

Arvind Kejriwal case: Attempt to disintegrate AAP before Lok Sabha polls, says Kejriwal’s lawyer in Delhi HC
9 months, 1 week ago

Arvind Kejriwal case: Attempt to disintegrate AAP before Lok Sabha polls, says Kejriwal’s lawyer in Delhi HC

The Hindu  

The Delhi High Court on April 3 reserved its verdict on a petition by Chief Minister Arvind Kejriwal challenging his arrest by the Enforcement Directorate in a money-laundering case linked to the alleged Excise policy scam. This case reeks of timing issues which ensures that Kejriwal is unable to participate in democratic activity and to try to disintegrate the AAP …

Arvind Kejriwal's schedule at Tihar jail: Lunch at 11 am, dinner at 6:30 pm…
9 months, 2 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
9 months, 2 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
9 months, 2 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
9 months, 2 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
9 months, 2 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 …

HC issues notice to Delhi govt on plea against consolidated fund for salaries to Imams of Waqf Board
9 months, 3 weeks ago

HC issues notice to Delhi govt on plea against consolidated fund for salaries to Imams of Waqf Board

India TV News  

New Delhi: The Delhi High Court on Thursday issued a notice on a plea challenging the Delhi government to utilise the consolidated fund of the national capital to release the salaries and honorarium to Imams and Muezzins of Delhi Waqf Board and Non-Waqf Boards. A division bench comprising Acting Chief Justice Manmohan and Justice Manmeet Pritam Singh Arora sought the …

SC says AAP leader Satyendar Jain prima facie involved in money laundering, denies bail
9 months, 3 weeks 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 …

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