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 alleged. Early this year, Delhi LG VK Saxena sanctioned the CBI inquiry into extortion charges against Satyendar Jain. In a letter seeking the LG’s nod to probe the extortion charges, CBI in November last year wrote that Jain was accused of running a high-profile extortion racket from Tihar Jail and demanding ₹10 crore as “protection money” from Chandrashekhar to enable him to “live peacefully and comfortably in jail”.

Delhi Money Cbi Protection Money Satyendar Jain Jain Jail Extortion Charges  money  tihar  trouble  delhi  protection  sanctions  mha  aap  satyendar  extortion  jain  jail  cbi  charges  inquiry

History of this topic

Delhi High Court Weekly Round-Up: October 28 To November 03, 2024
1 month, 2 weeks 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
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.

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 …

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 …

Excise policy scam: Court extends Delhi CM Kejriwal's custody till Sep 25
3 months, 1 week ago

Excise policy scam: Court extends Delhi CM Kejriwal's custody till Sep 25

Business Standard  

A Delhi court on Wednesday granted bail to AAP leader Durgesh Pathak in a corruption case related to the alleged excise scam, being probed by the CBI. Special Judge Kaveri Baweja also extended the judicial custody of Chief Minister Arvind Kejriwal till September 25 in the case. The CBI has claimed that the money generated from the alleged excise scam …

HC seeks Tihar Jail reply as Sunjay Singh claims denial of meeting with Kejriwal
3 months, 2 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 …

Excise policy scam: CBI gets 15 days to secure sanction to prosecute Arvind Kejriwal
4 months, 1 week ago

Excise policy scam: CBI gets 15 days to secure sanction to prosecute Arvind Kejriwal

The Hindu  

A Delhi court on Monday granted the Central Bureau of Investigation 15 days to obtain the requisite sanctions to prosecute Delhi Chief Minister Arvind Kejriwal and Aam Aadmi Party MLA Durgesh Pathak in a corruption case pertaining to the now-scrapped Delhi excise policy 2021-22 scam. Special Judge Kaveri Baweja of the Rouse Avenue Court allowed the Central agency time till …

CBI probes Tihar Jail extortion allegations
4 months, 3 weeks ago

CBI probes Tihar Jail extortion allegations

Hindustan Times  

The Central Bureau of Investigation has registered a preliminary enquiry to probe allegations of extortion racket being run from the Tihar Jail and other prisons of Delhi, the agency told the Delhi high court that was hearing a petition filed by alleged conman Sukesh Chandrashekhar. “A source information on similar matter was received in the branch and CBI has registered …

CBI registers PE into extortion racket in Delhi prisons
4 months, 3 weeks ago

CBI registers PE into extortion racket in Delhi prisons

Deccan Chronicle  

New Delhi:The CBI has registered a preliminary enquiry into an extortion racket running from the Tihar Jail and other prisons in Delhi on the complaint of alleged conman Sukesh Chandrashekar, officials said Friday. The CBI registered the preliminary enquiry on April 16 based on "source information", and it was handed over to the Anti Corruption Unit of the agency tasked …

ED makes fresh arrest in Rajasthan's Jal Jeevan Mission case
5 months, 1 week ago

ED makes fresh arrest in Rajasthan's Jal Jeevan Mission case

Deccan Chronicle  

Jaipur: The Enforcement Directorate has made a fresh arrest in connection with its money laundering investigation into alleged irregularities in the Jal Jeevan Mission scheme being implemented in Rajasthan, officials said on Wednesday. The central government's Jal Jeevan Mission aims to provide safe and adequate drinking water through household tap connections and is being implemented in Rajasthan by the state's …

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 …

Delhi LG approves probe under Prevention of Corruption Act against jailed ex-AAP minister Satyendar Jain
5 months, 2 weeks 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 …

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 …

ED arrests another suspect in Rajasthan’s Jal Jeevan Mission money laundering case
6 months, 1 week ago

ED arrests another suspect in Rajasthan’s Jal Jeevan Mission money laundering case

India TV News  

The Enforcement Directorate has made a new arrest in its ongoing money laundering investigation concerning alleged irregularities in the Jal Jeevan Mission scheme in Rajasthan, official sources reported on Friday. About the case It is pertinent to note that the money laundering case originally stems after the anti-corruption bureau registered an FIR citing that Padamchand Jain, Mahesh Mittal, Piyush Jain, …

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 …

Probe against Kejriwal at nascent stage: Enforcement Directorate to HC
8 months, 2 weeks ago

Probe against Kejriwal at nascent stage: Enforcement Directorate to HC

The Hindu  

April 03, 2024 10:57 pm | Updated 10:57 pm IST - NEW DELHI The Enforcement Directorate on Tuesday opposed Delhi Chief Minister Arvind Kejriwal’s plea challenging his arrest and remand in connection with the now-scrapped excise policy-linked money laundering case, saying that its “investigation is at a nascent stage” as far as he was concerned. During the hearing, senior advocate …

Saurabh Bharadwaj, Raghav & I Would Be Arrested In 2 Months, Claims AAP Minister Atishi, Takes A Swipe At BJP
8 months, 3 weeks ago

Saurabh Bharadwaj, Raghav & I Would Be Arrested In 2 Months, Claims AAP Minister Atishi, Takes A Swipe At BJP

News 18  

Aam Aadmi Party minister Atishi Marlena on Tuesday, during her ‘explosive expose, claimed that party leaders Saurabh Bharadwaj, Durgesh Pathak, Raghav Chadha and herself would be “arrested in the coming two months before the Lok Sabha elections”. After that I and others will be served summonses and then arrested”, adding that, “We are not scared of your summons and threats.” …

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 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 …

Delhi LG approves CBI probe against former Tihar Superintendent for aiding Satyendar Jain
10 months, 2 weeks ago

Delhi LG approves CBI probe against former Tihar Superintendent for aiding Satyendar Jain

Op India  

Delhi LG V K Saxena has sanctioned a CBI inquiry under Section 17A of Prevention of Corruption Act, 1988, against Raj Kumar, the then Superintendent of Jail No. 4, Tihar Jail, for aiding former Delhi Minister and AAP leader Satyendar Jain in extorting Rs 10 crore from Sukesh Chandrashekhar, who was then also lodged in Tihar Jail, the LG office …

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 …

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, 1 month 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 …

CBI seeks Delhi LG nod for case against ex-minister Jain
1 year, 1 month ago

CBI seeks Delhi LG nod for case against ex-minister Jain

Hindustan Times  

The Central Bureau of Investigation has sought the approval of lieutenant governor VK Saxena under the Prevention of Corruption Act to conduct investigation against former Delhi minister Satyendar Jain and former jail superintendent Raj Kumar for their alleged involvement in an extortion racket. Satyendar Jain currently out on interim bail, granted to him on medical grounds Jain held several key …

‘Mockery of law’: AAP on CBI seeking LG nod to file FIR against Satyendar Jain
1 year, 1 month ago

‘Mockery of law’: AAP on CBI seeking LG nod to file FIR against Satyendar Jain

Hindustan Times  

The CBI has sought sanction from the government to file an FIR against former Delhi jail minister Satyendar Jain and former director general of prisons Sandeep Goel for alleged extortion of crores of rupees from high-profile prisoners, including Sukesh Chandrashekhar, in return for a comfortable life in jail, officials said Monday. The agency has alleged that it has "source information" …

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 …

Delhi EOW probe against jail officers for aiding Sukesh’s crime nexus
1 year, 2 months ago

Delhi EOW probe against jail officers for aiding Sukesh’s crime nexus

The Hindu  

Lieutenant-Governor Vinai Kumar Saxena has granted permission to Delhi Police’s Economic Offences Wing to launch an investigation against eight prison officers accused of helping ‘conman’ Sukesh Chandrasekhar run an organised crime syndicate from Rohini jail, a Raj Niwas source said on Wednesday. A Raj Niwas source said the eight accused are Group B officers who have been arrested for providing …

Delhi excise policy case: Everything false, cases being slapped to weaken opposition, says Arvind Kejriwal
1 year, 2 months ago

Delhi excise policy case: Everything false, cases being slapped to weaken opposition, says Arvind Kejriwal

Firstpost  

Kejriwal’s comments came two days after senior AAP leader Sanjay Singh was arrested by the Enforcement Directorate in connection with its money-laundering probe linked to the 2021-22 Delhi Excise policy case. Hitting out at the BJP-ruled centre, Delhi Chief Minister Arvind Kejriwal said Friday that false cases are being slapped with an aim to subdue and threaten opposition leaders and …

Delhi excise policy case: ED raids underway at AAP MP Sanjay Singh's residence
1 year, 2 months ago

Delhi excise policy case: ED raids underway at AAP MP Sanjay Singh's residence

Firstpost  

It is alleged that the Delhi government’s excise policy for 2021-22 to grant licences to liquor traders allowed cartelisation and favoured certain dealers who had allegedly paid bribes for it, a charge strongly refuted by the AAP. The Enforcement Directorate has raided Aam Aadmi Party leader and Rajya Sabha MP Sanjay Singh’s residence in Delhi today in connection with the …

Money laundering case | Supreme Court extends Satyendar Jain's bail by five weeks
1 year, 5 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, 5 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, 5 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, 5 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 …

Explained: Why ex-Delhi minister Satyendar Jain has been granted six weeks interim bail
1 year, 6 months ago

Explained: Why ex-Delhi minister Satyendar Jain has been granted six weeks interim bail

Firstpost  

The Supreme Court granted six weeks interim bail to former Delhi minister and Aam Aadmi Party leader Satyendar Jain on medical grounds on Friday. He was taken to Deen Dayal Hospital earlier today when he felt dizzy and fell in the bathroom of Tihar jail: AAP… pic.twitter.com/iwJ9HP3a3a — ANI May 25, 2023 A Tihar Jail spokesperson said that Jain fell …

Supreme Court grants interim bail to AAP leader Satyendar Jain
1 year, 6 months ago

Supreme Court grants interim bail to AAP leader Satyendar Jain

Op India  

On Friday, the Supreme Court of India granted interim bail to Aam Aadmi Party leader Satyendar Jain for a period of 6 weeks. Satyendar Jain, who has been arrested in connection to a money laundering case filed by ED, has now been granted bail till July 11, 2023. Bail to AAP leader Satyendar Jain till July 11. — Utkarsh Anand …

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