Friday, April 26, 2024

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Satyendra Jain

Arvind Kejriwal hails Delhi HC for dismissing the case against Satyendar Jain, Netizens remind him Jain will continue to remain in jail

Netizens reminded Arvind Kejriwal that Satyendar Jain will continue to remain in jail in connection with a case under PMLA.

Delhi Court finds enough evidence prima facie to prove Satyendar Jain and his aides used hawala funds to buy agricultural lands: Details

Special Court in Delhi stated that there is prima facie evidence against Delhi minister Satyendar Jain in the charge sheet submitted by ED

Kejriwal’s ‘Delhi Health Model’ paralyzed, more ambulances sold in scrap than the new ones bought under AAP government: RTI reveals

RTI reveals that from 2014 to April 2022 the Kejriwal government did not purchase a single 'patient transport ambulance' that can take patients to hospitals.

Money laundering case: AAP leader Satyendar Jain denied bail, had cited ‘sleep apnea’ in his bail plea

AAP leader Satyendar Jain, who had earlier claimed he has lost his memory to evade ED questioning, now claims he has 'sleep apnea' to seek bail.

Delhi minister Satyendra Jain claims he lost his memory due to covid, cannot recall details pertaining to hawala transactions

When faced with papers pertaining to hawala transactions, Satyendra Jain said he has lost his memory owing to the effect of Covid-19.

ED raids premises of AAP minister Satyendra Jain, recovers over 2.8 crore cash, 133 gold coins

The officials stated that the raids, including that at the residential premises of Jain in Delhi and other locations, were being conducted as part of a follow up in the case.

ED raids residence and other locations linked to Delhi Minister Satyendra Jain in connection with hawala transactions: Details

Satyendra Jain is currently in ED’s custody till June 9 in connection to the money laundering case involving a company from Kolkata.

“Is it true”: Smriti Irani lashes out at Arvind Kejriwal for giving clean chit to money laundering accused Satyendra Jain, asks 10 questions

Smriti Irani tabled ten questions for Arvind Kejriwal over arrest of Satyendra Jain by ED in money laundering case

Delhi Health Minister Satyendar Jain sent to ED custody till June 9 in money laundering case

The ED had arrested Delhi Health minister Satyendar Jain yesterday in connection with a money laundering case.

AAP apes Congress in insulting PM Modi, calls him “chor” after ED arrested Satyendar Jain in money laundering case

AAP Himachal Pradesh tweeted a derogatory poster demeaning PM Modi and referring to him as a 'Chor.'

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