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AAP s Satyendar Jain sent to 14-day judicial custody in money laundering case

The ED said that the total movable assets were seized from an "unexplained source" and were "found to be secreted" in the raided premises of Satyendar Jain.

New delhiSatyendar jainKapil sibalHealth minister satyendar jainRouse avenueEnforcement directorateDisproportionate assetEnforcement directorateAam aadmi partySatyendar jain arrestedDelhi minister arrestedMoney laundering casePrevention of money laundering actAap minister

Delhi Court extends ED custody of Satyendar Jain in money laundering case

Enforcement Directorate gets further custody of AAP Minister Satyendar Jain till Monday (June 13, 2022) in an alleged money laundering case.

New delhiNaveen jainSatyendar jainAnkush jainYogesh kumar jainVaibhav jainPoonam jainRam prakash jewellers pvt ltdDelhi healthLala sher singh jivan vigyanPrudence group of schoolsRouse avenue courtEnforcement directorateDelhi health minister satyendar jainMoney laundering actDelhi minister

Arvind Kejriwal breaks silence on Satyendar Jain s arrest, calls case fake

"I have studied the case against Jain. It is completely fake and motivated by political reasons. We have faith in the judiciary," the Aam Aadmi Party chief said.

West bengalNew delhiSwati jainVaibhav jainAjit prasad jainSushila jainSatyendar jainHindu jainSatyendar kumar jainSunil jainAam aadmi partyIndo metal impex pvt ltdAkinchan developers pvtIncome tax departmentDelhi chief minister arvind kejriwalEnforcement directorate

Arvind Kejriwal s Minister Satyendar Jain Arrested For Alleged Money-Laundering

Delhi Health Minister Satyendar Jain has been arrested by the Enforcement Directorate in an alleged money laundering case.

West bengalHimachal pradeshMamata banerjeeSatyendar jainManish sisodiaTelanganak chandrashekar raoArvind kejriwalAam aadmi partyDelhi healthUnion territoryDelhi health minister satyendar jainEnforcement directorateChief ministerDeputy chief minister manish sisodiaDeputy chief ministerDelhi minister arrested

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