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Satyendar Jain Is Influential Person, Conceptualizer Of Entire Money Laundering Operation; Not Entitled To Bail Under PMLA: Delhi High Court

Denying bail to Satyendar Jain in the money laundering case, the Delhi High Court on Thursday said that witness statements show that the Aam Aadmi Party leader is the “conceptualizer, visualizer and.

Satyendar Jain s wife gets interim bail in money laundering case

Satyendar Jain - Court takes cognisance of charge sheet against Satyendar Jain

CBI court extends judicial custody of Satyendar Jain in money laundering case

India News | Allegations Serious, Investigation On , Court Observes Dismissing Bail Plea of Delhi Minister Satyendar Jain

Get latest articles and stories on India at LatestLY. Special CBI court on Saturday dismissed the bail plea of Delhi Health Minister Satyendar Jain in a money laundering case noting the seriousness of the allegation. The court further said that as the investigation is still on, the possibility of the accused influencing the witnesses cannot be ruled out. India News | Allegations Serious, Investigation On , Court Observes Dismissing Bail Plea of Delhi Minister Satyendar Jain.

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