Money Laundering Case: Delhi Minister Satyendar Jain Sent To 14 Days Judicial Custody
2 years, 7 months ago

Money Laundering Case: Delhi Minister Satyendar Jain Sent To 14 Days Judicial Custody

Live Law  

A Delhi Court on Monday sent Aam Aadmi Party Minister Satyendar Jain to 14 days judicial custody in connection with a money laundering case being probed by the Enforcement Directorate. The development came after Jain's 5 days ED custody expired today, which was extended on June 9. In a related news, the Delhi High Court has stayed the Trial Court direction permitting Satyendar Jain's counsel to remain present during his interrogation in the matter. In an earlier statement, the ED had reportedly said thus: "During the period 2015-16, when Satyendar Kumar Jain was a public servant, the above mentioned companies beneficially owned and controlled by him received accommodation entries to the tune of Rs.4.81 crore from shell companies against cash transferred to Kolkata-based entry operators through 'hawala' route," the ED had earlier said in a statement.

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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 …

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 …

Waqf Board money laundering case: Court extends AAP MLA Amanatullah Khan’s judicial custody till October 7
3 months, 3 weeks ago

Waqf Board money laundering case: Court extends AAP MLA Amanatullah Khan’s judicial custody till October 7

Live Mint  

The Rouse Avenue Court on September 23 has extended the judicial custody of AAP MLA Amanatullah Khan till October 7. Earlier on 19 September, the Delhi High Court had sought the response of the ED on a plea moved by Khan challenging his arrest. The agency stated that Amanatullah Khan is the primary accused in the case, with the proceeds …

Arvind Kejriwal’s judicial custody extended till August 8 in excise policy case
5 months, 3 weeks ago

Arvind Kejriwal’s judicial custody extended till August 8 in excise policy case

The Hindu  

A Delhi court on July 25 extended the judicial custody of Chief Minister Arvind Kejriwal in money laundering and corruption cases related to the alleged excise policy “scam”. Special Judge Kaveri Baweja extended Mr. Kejriwal’s custody in a money laundering case, being probed by the Enforcement Directorate, till July 31, while his judicial custody in a corruption case, lodged by …

Manish Sisodia's judicial custody extended till July 22 in Delhi liquor policy case
6 months ago

Manish Sisodia's judicial custody extended till July 22 in Delhi liquor policy case

India TV News  

A Delhi court on Monday extended the judicial custody of former Deputy Chief Minister Manish Sisodia for 7 days in connection with liquor policy case. Sisodia, who also served as excise minister in the Delhi government, was arrested by the CBI on February 26 last year in connection with the case. Delhi excise policy scam case It is alleged that …

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 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 …

Excise 'scam': Delhi Court sends Arvind Kejriwal to judicial custody till July 12
6 months, 2 weeks ago

Excise 'scam': Delhi Court sends Arvind Kejriwal to judicial custody till July 12

India TV News  

The Rouse Avenue Court on Saturday sent Delhi Chief Minister Arvind Kejriwal to judicial custody till July 12 in the excise policy case. In the application given to Rouse Avenue Court seeking judicial custody, CBI has said that Arvind Kejriwal is not cooperating in the investigation and is deliberately avoiding giving direct answers to the questions. The Delhi court had …

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 …

Delhi excise policy scam: Manish Sisodia's judicial custody extended till May 30
8 months ago

Delhi excise policy scam: Manish Sisodia's judicial custody extended till May 30

India TV News  

Delhi excise policy scam: Delhi's Rouse Avenue Court on Wednesday extended the judicial custody of former Deputy Chief Minister Manish Sisodia till May 30 in the case filed by the Central Bureau of Investigation related to the alleged excise policy scam. High Court grants more time to ED, CBI Earlier on May 8, the Delhi High Court had granted more …

Excise policy case: Delhi court extends judicial custody of Manish Sisodia till May 15
8 months, 1 week ago

Excise policy case: Delhi court extends judicial custody of Manish Sisodia till May 15

India TV News  

Delhi excise policy case: A Delhi court on Tuesday extended judicial custody of former Deputy Chief Minister and AAP leader Manish Sisodia till May 15 in the case filed by the Central Bureau of Investigation related to the alleged excise policy scam. Meanwhile, the Supreme Court asked the Enforcement Directorate to produce case files on the Delhi excise policy scam …

ED action ‘illegal’, assault on democracy, Arvind Kejriwal tells Supreme Court
8 months, 2 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 Excise Policy Case: No Respite For Arvind Kejriwal, K Kavitha; Court Extends Judicial Custody Till May 7
8 months, 3 weeks ago

Delhi Excise Policy Case: No Respite For Arvind Kejriwal, K Kavitha; Court Extends Judicial Custody Till May 7

News 18  

A Delhi court on Tuesday extended the judicial custody of Chief Minister and AAP Convenor Arvind Kejriwal till May 7 in the money laundering case related to the Delhi liquor excise policy 2021-22. The court also extended the judicial custody of BRS leader K Kavitha, a Telangana MLC and daughter of former chief minister K Chandrashekar Rao, till May 7 …

Delhi court extends Kejriwal’s judicial custody till Apr 23 in excise policy case
9 months ago

Delhi court extends Kejriwal’s judicial custody till Apr 23 in excise policy case

Hindustan Times  

A Delhi court on Monday extended the judicial custody of chief minister Arvind Kejriwal till April 23 in the money laundering case related to the now-scrapped Excise Policy 2021-22. Special judge Kaveri Baweja extended Kejriwal’s judicial custody by eight days while noting that co-accused K Kavitha has also been sent to judicial custody till April 23. Kejriwal is the third …

Arvind Kejriwal said Vijay Nair reported to Atishi, not him: ED to Delhi court on excise policy case
9 months, 2 weeks ago

Arvind Kejriwal said Vijay Nair reported to Atishi, not him: ED to Delhi court on excise policy case

Hindustan Times  

Additional solicitor general SV Raju, appearing for the Enforcement Directorate, on Monday, April 1, told a Delhi court that chief minister Arvind Kejriwal, arrested in a money laundering case linked to the now-scrapped Delhi excise policy, was not cooperating with the investigation. When special judge Kaveri Baweja asked how far were these arguments relevant to the application for judicial custody …

Arvind Kejriwal sent to judicial custody till April 15, lodged in Tihar jail
9 months, 2 weeks ago

Arvind Kejriwal sent to judicial custody till April 15, lodged in Tihar jail

The Hindu  

Delhi Chief Minister Arvind Kejriwal was on Monday sent to 14-day judicial custody in connection with a money laundering case filed relating to the now-scrapped Delhi Excise Policy-2021-22. Mr. Kejriwal was sent to Tihar jail after Special Judge Kaveri Baweja of the Rouse Avenue Court passed the orders for his judicial custody till April 15. The ED, in its application, …

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 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 …

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 …

Supreme Court Denies Bail To AAP Leader Satyendar Jain In Money Laundering Case, Asks Him To Surrender Forthwith
9 months, 4 weeks 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, 4 weeks 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 Saxena gives sanction for CBI inquiry against former Delhi minister and AAP leader Satyendar Jain
10 months, 1 week 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 …

Land scam case: Former Jharkhand CM Hemant Soren remanded to judicial custody till February 22
11 months ago

Land scam case: Former Jharkhand CM Hemant Soren remanded to judicial custody till February 22

India TV News  

Land scam case: Former Jharkhand Chief Minister Hemant Soren has been remanded to judicial custody by a special PMLA court in Ranchi on Thursday in connection with a money laundering case linked to an alleged land scam. Judicial custody till February 22 "Hemant Soren was produced before the special PMLA court today and he was remanded to judicial custody till …

Delhi excise 'scam': AAP leaders Manish Sisodia, Sanjay Singh's judicial custody extended
1 year ago

Delhi excise 'scam': AAP leaders Manish Sisodia, Sanjay Singh's judicial custody extended

India TV News  

In the ongoing saga of the Delhi excise scam, a Delhi court has extended the judicial custody of Aam Aadmi Party leaders Manish Sisodia and Sanjay Singh until January 20. Special Judge M. K. Nagpal presided over the proceedings and, concurrently, granted permission for Sanjay Singh to visit the returning officer. Given the AAP's significant dominance in the Delhi assembly, …

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, 1 month 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 …

Delhi court allows AAP's Sanjay Singh to appear before Privileges Committee
1 year, 1 month ago

Delhi court allows AAP's Sanjay Singh to appear before Privileges Committee

India Today  

A Delhi court on Monday allowed Aam Aadmi Party leader Sanjay Singh, arrested in a money laundering case linked to Delhi excise policy scam, to appear before Rajya Sabha’s privileges committee to file his replies in four proceedings against him in connection with a breach of privilege case. Delhi’s Rouse Avenue Court permitted Singh to be taken to the office …

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 …

Delhi: CBI seeks LG's nod to probe extortion charges against Satyendar Jain
1 year, 2 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, 2 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 …

Delhi excise policy case: Court sends AAP's Sanjay Singh to judicial custody till 27 October
1 year, 3 months ago

Delhi excise policy case: Court sends AAP's Sanjay Singh to judicial custody till 27 October

Firstpost  

Delhi’s Rouse Avenue Court on Friday sent AAP leader Sanjay Singh to judicial custody till 27 October in connection with Delhi excise policy case. The ED had arrested Singh, a Rajya Sabha MP, on 4 October Delhi’s Rouse Avenue Court on Friday sent AAP leader Sanjay Singh to judicial custody till 27 October in connection with Delhi excise policy case. …

Delhi Excise Policy Scam: Court Extends Custody Of AAP MP Sanjay Singh Till October 13
1 year, 3 months ago

Delhi Excise Policy Scam: Court Extends Custody Of AAP MP Sanjay Singh Till October 13

ABP News  

New Delhi: A Delhi court on Tuesday extended AAP leader Sanjay Singh's custody till October 13 after he was arrested by the Enforcement Directorate in an alleged Delhi excise policy-related money laundering case. The court also directed Sanjay Singh not to talk to the media while being produced, saying it creates a security problem, news agency PTI reported. Sanjay Singh …

Delhi court extends ED custody of AAP MP Sanjay Singh in excise policy case
1 year, 3 months ago

Delhi court extends ED custody of AAP MP Sanjay Singh in excise policy case

Hindustan Times  

A Delhi court on Tuesday extended the Enforcement Directorate custody of Aam Aadmi Party MP Sanjay Singh for three days in the money laundering case related to the now scrapped Delhi liquor excise policy 2020-21. Special judge MK Nagpal granted the extension of ED custody till October 13. Singh was arrested by ED on October 4 from his residence after …

Delhi Court Extends AAP MP Sanjay Singh's ED Custody In Money Laundering Case Till Friday
1 year, 3 months ago

Delhi Court Extends AAP MP Sanjay Singh's ED Custody In Money Laundering Case Till Friday

Live Law  

A Delhi Court has extended Aam Aadmi Party MP Sanjay Singh's ED custody till Friday, October 13, in the money laundering case connected to the Delhi liquor policy. The judge has earlier denied bail to other AAP leaders Manish Sisodia and Satyendar Jain in the cases registered by ED and CBI. The raids were conducted by ED at Singh’s residence …

Cases against four Aam Aadmi Party leaders listed before three different courts today
1 year, 3 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 …

Delhi excise case | Why was party not impleaded despite claims of being ‘beneficiary’, top court asks Enforcement Directorate
1 year, 3 months ago

Delhi excise case | Why was party not impleaded despite claims of being ‘beneficiary’, top court asks Enforcement Directorate

The Hindu  

The Supreme Court on Wednesday asked why the Enforcement Directorate had stopped short of making the Aam Aadmi Party an accused in the Delhi liquor policy scam case despite claims that the party was a “beneficiary”. Bhatti, was hearing a petition filed by Aam Aadmi Party leader and former Delhi Deputy Chief Minister Manish Sisodia disputing the cases registered against …

Top news of the day: July 24, 2023
1 year, 5 months ago

Top news of the day: July 24, 2023

The Hindu  

Gyanvapi Mosque row | Supreme Court stays ASI survey of premises till July 26 evening The Supreme Court on July 24 ordered the Archaeological Survey of India to maintain status quo till 5 p.m. on July 26, giving the Gyanvapi mosque management “breathing time” to approach the Allahabad High Court against a July 21 order of the Varanasi District Court …

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, 6 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, 6 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, 6 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 …

Delhi excise policy scam: Aam Aadmi Party leader Manish Sisodia moves Supreme Court seeking bail in CBI & ED cases
1 year, 6 months ago

Delhi excise policy scam: Aam Aadmi Party leader Manish Sisodia moves Supreme Court seeking bail in CBI & ED cases

The Hindu  

Former Delhi Deputy Chief Minister and Aam Aadmi Party leader Manish Sisodia on July 6 appealed to the Supreme Court for bail in the liquor policy ‘scam’ case. Similarly in July, Mr. Sisodia could not obtain bail in money laundering charges arraigned against him in connection with the excise policy case. He was arrested by the CBI on February 26 …

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