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Exercised De Facto Control Of Companies Receiving Laundered Money : Enforcement Directorate Opposes AAP Leader Satyendar Jain s Bail Plea In Supreme Court

On the third day of Aam Aadmi Party leader and PMLA-accused Satyendar Jain s bail hearing, the Directorate of Enforcement (ED) objected to the release of the former minister on bail by arguing that he.

Strong Observations Don t Imply Unfair Trial: Delhi Court Dismisses Satyendar Jain s Pleas Seeking Transfer Of CBI, ED Cases To Different Judge

A Delhi Court today dismissed two applications moved by Aam Aadmi Party leader Satyendar Jain seeking transfer of the cases registered against him by Central Bureau of Investigation and Enforcement.

Supreme Court Extends Interim Bail of AAP Leader Satyendar Jain in Money Laundering Case Until September 25

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