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PMLA case transfer: Delhi HC notice on Satyendar Jain's plea against ED

The Delhi High Court on Monday issued notice to the Enforcement Directorate (ED) on a plea moved by Delhi Minister Satyendar Jain against the transfer of proceedings in the money laundering case against him to a new judge.Seeking the probe . ....

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Delhi HC issues notice on Satyendar Jain's plea against ED in PMLA case transfer

Seeking the probing agency's reply in the matter, Justice Yogesh Khanna listed the further hearing for September 28. ....

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Enforcement Directorate gets Delhi HC notice on Satyendar Jain's plea against PMLA case transfer to new judge

PMLA case: Principal District and Sessions Judge Vinay Kumar Gupta on September 19, stayed the proceedings of the bail hearing before special judge Geetanjali Goel and issued notice to Delhi Minister Satyendar Jain and other co-accused in the case. ....

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