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Satyendar Jain
India  /  Published 27.07.22

Jain: ED files charge sheet

Special Judge Geetanjali Goel is likely to take up the matter later in day...
By Our Bureau, PTI in New Delhi

India  /  Published 26.07.22

Jain: ED moves HC for medical check-up

Agency submitted that there is a need for independent evaluation of his health as before his arrest he was holding the portfolio of Delhi's health minister...
By Our Bureau, PTI in New Delhi

India  /  Published 01.07.22

Jain case: ED arrests two

They were placed under arrest following questioning as officials claimed they were evasive...
By Our Bureau, PTI in New Delhi

India  /  Published 27.06.22

Jain's judicial custody extended

Judge refused to entertain plea noting that neither the politician nor any lawyer representing him was present before court during proceedings...
By Our Bureau, PTI in New Delhi

India  /  Published 20.06.22

Jain admitted to hospital

He is being probed by the agency under the PMLA on charges of alleged hawala dealings...
By Our Bureau, PTI

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India  /  Published 18.06.22

Money laundering case: Setback to Delhi minister

The court had reserved order after hearing arguments from the minister as well the ED...
By Our Bureau, PTI in New Delhi

India  /  Published 17.06.22

Delhi minister: ED conducts raids

At least 10 residential and business locations are being covered by the officials of the federal probe agency under the searches...
By Our Bureau, PTI in New Delhi

India  /  Published 14.06.22

Jain plea: Court reserves order

Agency had taken Jain into custody under criminal sections of the Prevention of Money Laundering Act...
By Our bureau and PTI in New Delhi

India  /  Published 09.06.22

Jain's ED custody extended

The probe agency had arrested the Health Minister in an alleged money laundering case...
By Our Bureau, PTI

India  /  Published 07.06.22

Delhi minister: ED seizes crores

The ED had conducted searches at about 7 premises, including that of a jeweller, in Delhi and some neighbouring locations on Monday...
By Our Bureau, PTI in New Delhi


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