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Delhi court transfers money laundering case against Satyendar Jain to another Judge

Money laundering case:
When the same judge granted remand to Satyendar Jain then it was fine.ED plea seeking the transfer of the case to another is clearly showing a malafide contention. The ground taken by the ED is totally vague. ....

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Satyendar Jain bail: SC directs sessions court to hear ED plea on September 22 seeking transfer of hearing

Satyendar Jain bail: Principal District and Sessions Judge Vinay Kumar Gupta had on Sept 19 stayed the proceedings of the bail hearing and issued notice to Jain and other co-accused in the case on an ED application seeking transfer of the case to another judge. ....

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Delhi court takes cognisance of ED chargesheet against Satyendar Jain in money laundering case

The court also pulled up the Enforcement Directorate for wrongly calling the AAP leader as owner of the accused companies. ....

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PMLA case: ED conducts searches in Delhi linked to Satyendar Jain

At least 10 residential and locations were covered by officials of the central agency under these searches. ....

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Seized Rs 2.85 Crore in Cash After Raids Against Satyendar Jain: ED; AAP Disputes Claim

The ED on Monday raided people "either directly or indirectly assisted" Jain or participated in the process of money laundering. Manish Sisodia said only Rs 2.79 lakh was found in Jain's home. ....

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