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Delhi HC notice to ED on plea of Satyendar Jain challenging order of transfer of his case

The Delhi High Court on Monday issued notice to the Enforcement Directorate on the plea of former Delhi Health Minister Satyendar Jain challenging the order of transfer of his case, and asked ED to file a reply. ....

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Satyendar Jain Money Laundering case transferred to another Judge

The Principal District and Sessions Court of Rouse Avenue Courts on Friday allowed the Enforcement Directorate petition that sought the transfer of a money laundering case related to Aam Aadmi Party MLA Satyendar Jain. ....

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Delhi Court stays Satyendar Jain trial on ED plea seeking transfer of case

The Rouse Avenue Court on Monday stayed the trial court proceedings and bail hearing in connection with Delhi Minister Satyendar Jain and others in a money laundering case. ....

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ED seeks transfer of Satyendar Jain's bail plea to another court

The Enforcement Directorate (ED) on Thursday moved an application for the transfer of the bail plea of arrested Delhi Minister Satyendar Jain from the present court. ....

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Money laundering case: Satyendar Jain's wife Poonam Jain gets regular bail

A Delhi Court on Tuesday granted a regular bail plea to Poonam Jain, wife of Delhi Cabinet Minister Satyendar Jain in relation to a Money Laundering Case ....

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