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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. ....

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'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. ....

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

The Supreme Court on Tuesday adjourned until September 25 the hearing of the bail plea of Aam Aadmi Party leader and former Delhi government cabinet minister Satyendar Jain in a money laundering. ....

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Supreme Court Judge PK Mishra Recuses From Ex-Delhi Minister Satyendar Jain's Bail Plea; Interim Bail Extended Till Sep 12

Supreme Court judge Justice Prashant Kumar Mishra recused himself on Friday from hearing a bail plea of Aam Aadmi Party leader and former Delhi government cabinet minister Satyendar Jain in a money. ....

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Supreme Court Extends Interim Bail To Satyendar Jain Till September 1st

The Supreme Court on Friday extended the interim bail granted on medical grounds to Satyendar Jain - Aam Aadmi Party leader and former cabinet minister in the Delhi government - in a money laundering. ....

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