[

satyendar jain news

]

Latest from satyendar jain

Satyendar Jain’s plea against transfer of trial rejected by Delhi high court

The court’s order came on a petition by Jain and other accused in which they had challenged the verdict by the trial court last week transferring the money laundering case from special judge Geetanjali Goel to special judge Vikas Dhull.

ED has accused Delhi minister Satyendar Jain of having laundered money through four companies allegedly linked to him and where he was holding shares, while amassing disproportionate income. (Sanchit Khanna/HT Photo)
ED has accused Delhi minister Satyendar Jain of having laundered money through four companies allegedly linked to him and where he was holding shares, while amassing disproportionate income. (Sanchit Khanna/HT Photo)
Updated on Oct 02, 2022 02:42 AM IST

HC seeks ED reply as Satyendar Jain challenges transfer of case to new judge

Satyendra Jain has been accused of corruption in a money laundering case by the Enforcement Directorate.

File photo of Delhi minister Satyendar Jain.(ANI)
File photo of Delhi minister Satyendar Jain.(ANI)
Published on Sep 26, 2022 01:33 PM IST
By | Reported by Richa Banka | Edited by Swati Bhasin

Decide if Jain’s bail plea will be heard by new judge: SC to Delhi court

Taking up the matter on an urgent mention by senior advocate Kapil Sibal, who appeared for Jain, a bench of justices Dhananjaya Y Chandrachud, Hima Kohli and PS Narasimha noted that the ED application for transfer of Satyendar Jain’s bail plea was taken up by the principal district and sessions judge-cum-special judge (PC Act) (CBI), Rouse Avenue court on September 19.

File photo of Delhi minister Satyendar Jain.(ANI)
File photo of Delhi minister Satyendar Jain.(ANI)
Updated on Sep 22, 2022 07:41 AM IST
ByAbraham Thomas, Hindustan Times, New Delhi

‘If he was corrupt…’: Kejriwal cites Jain’s arrest amid CBI lens on Sisodia

Jain was arrested on May 30 by the Enforcement Directorate (ED) under provisions of the Prevention of Money Laundering Act.

Delhi chief minister Arvind Kejriwal.(ANI)
Delhi chief minister Arvind Kejriwal.(ANI)
Published on Aug 22, 2022 08:02 PM IST
Written by Manjiri Sachin Chitre | Edited by Sohini Goswami

Delhi HC reserves order on petition seeking SatyendarJain’s removal as MLA

The petitioner, Ashish Kumar Srivatsava, said in his plea that the public may be affected if Satyendar Jain, a minister of state, issued directions that he 'does not remember'.

The petitioner asserted that in light of Article 191 (1)(b) of the Constitution, which mandates that an MLA should be disqualified if he is of “unsound mind and stands so declared by a competent court”, Jain cannot continue holding the portfolio of a Delhi Cabinet minister and working as an MLA. (PTI)
The petitioner asserted that in light of Article 191 (1)(b) of the Constitution, which mandates that an MLA should be disqualified if he is of “unsound mind and stands so declared by a competent court”, Jain cannot continue holding the portfolio of a Delhi Cabinet minister and working as an MLA. (PTI)
Published on Aug 16, 2022 11:51 PM IST

Jain withdraws bail plea after hospital release, wife gets interim bail

Satyendar Jain is currently in judicial custody but was admitted in Lok Nayak hospital due to ill health. Special judge Geetanjali Goel allowed the withdrawal, even as she granted interim bail to the minister’s wife Poonam Jain.

Delhi minister Satyendar Jain. (Sanchit Khanna/HT Archive)
Delhi minister Satyendar Jain. (Sanchit Khanna/HT Archive)
Updated on Aug 07, 2022 01:53 AM IST

Delhi court pulls ED up for ‘wrongly’ linking min Jain with 3 companies

Taking cognizance of the charge sheet filed against Jain, his wife and eight others, including the four companies, special judge Geetanjali Goel asked the agency as to how it could connect the companies with the minister.

Delhi cabinet minister Satyendar Jain. (HT File Photo)(HT_PRINT)
Delhi cabinet minister Satyendar Jain. (HT File Photo)(HT_PRINT)
Updated on Jul 30, 2022 05:27 AM IST
By, New Delhi

ED moves HC to get Jain checked-up either at AIIMS, RML or SJ instead of LNJP

While seeking to shift Satyendar Jain to either of these hospitals, the ED 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.

Delhi health minister Satyendar Jain.(Sanchit Khanna/HT Photo)
Delhi health minister Satyendar Jain.(Sanchit Khanna/HT Photo)
Published on Jul 26, 2022 10:59 PM IST
PTI |

Man fined by Lokayukta for filing baseless complaint against Satyendar Jain: AAP

Citing Jain's lawyer, the party said Lokayukta has imposed a fine of ₹50,000 on the complainant, lawyer Neeraj, for falsely accusing the minister of owning benami property.

Satyedar Jain (File Photo)
Satyedar Jain (File Photo)
Published on Jul 16, 2022 12:14 AM IST

Delhi minister Satyendar Jain's judicial custody extended till July 20

Satyendar Jain was arrested after the ED attached immovable properties worth ₹4.81 crore, in April, owned by the companies named Akinchan Developers Pvt. Ltd, Indo Metal Impex Pvt Ltd, and others under the Prevention of Money Laundering Act, 2002.

Delhi minister Satyendar Jain has been accused of money laundering through Kolkata-based shell companies. (File/Sanchit Khanna/HT Photo)
Delhi minister Satyendar Jain has been accused of money laundering through Kolkata-based shell companies. (File/Sanchit Khanna/HT Photo)
Published on Jul 11, 2022 03:03 PM IST

Delhi minister Satyendar Jain’s wife summoned by probe agency

Jain was arrested on May 30 and was sent to 14 days in jail on Monday at the end of his custodial interrogation by the Enforcement Directorate (ED).

A file photo of Delhi minister Satyender Jain.(HT File Photo)
A file photo of Delhi minister Satyender Jain.(HT File Photo)
Published on Jul 09, 2022 05:12 AM IST
PTI | , New Delhi

ED arrests 2 more in money laundering case against Delhi minister Satyendar Jain

Vaibhav and Ankush were arrested under the provisions of Prevention of Money Laundering Act (PMLA). ED said both are directors of Ram Prakash Jewellers Pvt Ltd, which was raided on June 6.

Delhi minister Satyendar Jain. (ANI FILE)
Delhi minister Satyendar Jain. (ANI FILE)
Published on Jul 02, 2022 05:47 AM IST
By, New Delhi

CBI court extends Delhi minister Satyendar Jain’s custody

Special judge Geetanjli Goel passed the order on a plea moved by the Enforcement Directorate seeking extension of Jain’s custody after the Aam Aadmi Party (AAP) leader, who is hospitalised, appeared for the hearing through a video conference.

Delhi health minister Satyendar Jain was arrested on charges of money laundering on May 30.
Delhi health minister Satyendar Jain was arrested on charges of money laundering on May 30.
Published on Jun 28, 2022 03:01 AM IST
Agencies |

Delhi health minister Satyendar Jain to stay in jail for two more weeks

Satyendar Jain custody: Special Judge Geetanjli Goel passed the order on a plea moved by the ED seeking extension of Jain's custody after Jain, who is currently in hospital, appeared through a video conference.

Delhi minister Satyendar Jain has been accused of money laundering through Kolkata-based shell companies.(File photo)
Delhi minister Satyendar Jain has been accused of money laundering through Kolkata-based shell companies.(File photo)
Published on Jun 27, 2022 04:34 PM IST
By, New Delhi

Special CBI court extends custody of Satyendar Jain by 14 days: Report

Earlier in the day, the special court had refused to entertain the plea moved by the Enforcement Directorate stating that neither Satyendar Jain nor any lawyer representing him was present in the court.

The money laundering case is based on a 2017 CBI first information report (FIR) lodged against Satyendar Jain.(ANI file photo)
The money laundering case is based on a 2017 CBI first information report (FIR) lodged against Satyendar Jain.(ANI file photo)
Updated on Jun 27, 2022 04:25 PM IST
By | Edited by Aryan Prakash, New Delhi

Jailed Delhi minister Satyendar Jain hospitalised, condition stable

The news of Jain's hospitalisation comes two days after the Aam Aadmi Party (AAP) leader was denied bail by a Delhi court in a case related to alleged money laundering through Kolkata-based shell companies.

Jain was arrested by the Enforcement Directorate (ED) in the case on May 30 and was sent to judicial custody for 14 days.(ANI file photo)
Jain was arrested by the Enforcement Directorate (ED) in the case on May 30 and was sent to judicial custody for 14 days.(ANI file photo)
Updated on Jun 20, 2022 06:23 PM IST
Written by Harshit Sabarwal | Edited by Aryan Prakash, New Delhi

ED searches in Delhi in money laundering case linked to Satyendar Jain: Report 

Satyendar Jain was arrested last month in a money laundering case. 

New Delhi, June 09 (ANI): Delhi Health Minister Satyendar Jain being brought to Enforcement Directorate (ED) office from Rouse Avenue District Court in connection with the money laundering case, in New Delhi. (File photo) (ANI )
New Delhi, June 09 (ANI): Delhi Health Minister Satyendar Jain being brought to Enforcement Directorate (ED) office from Rouse Avenue District Court in connection with the money laundering case, in New Delhi. (File photo) (ANI )
Published on Jun 17, 2022 09:04 AM IST
By | Edited by Swati Bhasin, New Delhi

Delhi health minister Satyendar Jain to remain behind bars till June 18

Satyender Jain money laundering case: Special Judge Geetanjali Goel reserved the order till June 18 after hearing arguments from Jain as well the ED.

Delhi health minister Satyendar Jain was arrested on May 30. (HT File Photo/Sanchit Khanna)
Delhi health minister Satyendar Jain was arrested on May 30. (HT File Photo/Sanchit Khanna)
Updated on Jun 14, 2022 03:30 PM IST
By, New Delhi

Delhi minister Satyendar Jain bail hearing tomorrow, custody extended by 14 days

Satyendar Jain was arrested in a money laundering case amid sparring between the BJP and the AAP.

Delhi health minister Satyendar Jain was arrested on charges of money laundering on May 30 and was remanded in ED custody. 
Delhi health minister Satyendar Jain was arrested on charges of money laundering on May 30 and was remanded in ED custody. 
Published on Jun 13, 2022 11:19 AM IST
By | Reported by Richa Banka | Edited by Swati Bhasin

Viral pic of jailed Delhi minister Satyendar Jain in car sparks rumours

AAP senior leader Sanjay Singh, sharing the picture, called it a "black mark" on Prime Minister Modi and the ED.

Viral image of Delhi Health Minister Satyendar Jain(ANI Photo)
Viral image of Delhi Health Minister Satyendar Jain(ANI Photo)
Published on Jun 10, 2022 06:25 PM IST
By, New Delhi

Delhi minister Satyendar Jain's ED custody extended till June 13

Satyendar Jain was arrested on May 30 by the ED after four hours of questioning. The Delhi minister and his wife are accused of allegedly amassing disproportionate assets worth ₹1.47 crores between February 2015 and 2017, which was more than their income.

Delhi minister Satyendar Jain leaving with an ED team from the Rouse Avenue court complex.(ANI)
Delhi minister Satyendar Jain leaving with an ED team from the Rouse Avenue court complex.(ANI)
Published on Jun 09, 2022 11:49 AM IST
By | Written by Aryan Prakash

‘I want to ask…’: Smriti Irani's fresh attack on Kejriwal over Satyendar Jain

Satyendar Jain and his wife are accused of amassing disproportionate wealth to the tune of ₹1.47 crore between February 2015 and May 2017. The Delhi minister is in ED custody till Thursday. 

Union minister Smriti Irani and Delhi CM Arvind Kejriwal.
Union minister Smriti Irani and Delhi CM Arvind Kejriwal.
Published on Jun 08, 2022 04:12 PM IST
By | Written by Aryan Prakash

Secret cash and gold found: ED; AAP calls it lies

The agency said on Tuesday it recovered ₹2.85 crore in cash, and 133 gold coins during raids carried out at the residence of Delhi health minister Satyendar Jain and premises linked to his associates.

New Delhi, June 07 (ANI): Enforcement Directorate (ED) claims to have seized Rs. 2.82 crores of cash from Delhi Health Minister Satyendar Jain's aide during a raid conducted on Monday, in New Delhi. (ANI)
New Delhi, June 07 (ANI): Enforcement Directorate (ED) claims to have seized Rs. 2.82 crores of cash from Delhi Health Minister Satyendar Jain's aide during a raid conducted on Monday, in New Delhi. (ANI)
Updated on Jun 07, 2022 11:10 PM IST

AAP says ED raids on Jain aimed to divert int’l backlash, calls seizures ‘a lie’

Delhi chief minister Kejriwal, deputy Manish Sisodia and senior AAP leader Sanjay Singh reacted strongly to the ED raids on Satyendar Jain and alleged aides.

Delhi minister Satyendar Jain leaving with an ED team from the Rouse Avenue court complex after a judge remanded him in ED custody. (ANI File)
Delhi minister Satyendar Jain leaving with an ED team from the Rouse Avenue court complex after a judge remanded him in ED custody. (ANI File)
Published on Jun 07, 2022 07:07 PM IST
By, New Delhi

ED seizes 2.85 cr cash, 133 gold coins after raids on Satyendar Jain, others

ED conducted searches on Monday under PMLA on the premises of Delhi health minister Satyendar Jain and others.

Gold coins found during the raid.(Source: ED/Twitter)
Gold coins found during the raid.(Source: ED/Twitter)
Updated on Jun 07, 2022 06:25 PM IST
By | Written by Aniruddha Dhar, New Delhi

ED raid at Satyendar Jain’s residence, AAP terms it torture

The agency searched six to seven places, including Jain’s residence and a jeweller in south east Delhi, as part of further investigation after his arrest last week.

AAP leader and Delhi health minister Satyendar Jain (File Photo/ANI)
AAP leader and Delhi health minister Satyendar Jain (File Photo/ANI)
Updated on Jun 07, 2022 12:02 AM IST

Smriti Irani asks '11th' question on Satyendar Jain arrest: 'Saga of lies…'

Satyendar Jain: Satyendar Jain's home was searched on Monday by the Enforcement Directorate. 

Smriti Irani has attacked Arvind Kejriwal over Satyendar Jain's arrest. 
Smriti Irani has attacked Arvind Kejriwal over Satyendar Jain's arrest. 
Published on Jun 06, 2022 09:59 AM IST

Delhi minister Satyendar Jain's home raided by ED week after arrest: Report

Satyendar Jain's arrest has triggered a political row amid a blame-game between the BJP and the AAP. 

Satyendar Jain said that the government has already constructed 30 “modern extraction wells(ANI Photo)
Satyendar Jain said that the government has already constructed 30 “modern extraction wells(ANI Photo)
Published on Jun 06, 2022 08:14 AM IST
By | Edited by Swati Bhasin

Satyendar Jain can’t have his lawyer during ED questioning: HC

The lawyer will not be present, either at visible or audible distance, ruled justice Yogesh Khanna.

Delhi health minister Satyendar Jain being produced at the Rouse Avenue Court on Tuesday in New Delhi. (Sanchit Khanna / HT Photo)
Delhi health minister Satyendar Jain being produced at the Rouse Avenue Court on Tuesday in New Delhi. (Sanchit Khanna / HT Photo)
Published on Jun 04, 2022 11:18 PM IST
By, New Delhi

‘Centre told court Satyendar Jain not an accused. How is he corrupt?': Kejriwal

Jain was arrested on May 30 by the ED in a money laundering case after four hours of questioning. The central agency probe is based on a 2017 case of the CBI. The agency alleged that the AAP leader and his wife had amassed disproportionate wealth worth ₹1.47 crore between February 2015 and May 2017.

Delhi chief minister Arvind Kejriwal claimed Centre told court that Satyendar Jain is not an ‘accused’.
Delhi chief minister Arvind Kejriwal claimed Centre told court that Satyendar Jain is not an ‘accused’.
Published on Jun 04, 2022 04:09 PM IST
By | Written by Aryan Prakash
SHARE
  • 1
  • 2
  • 3
  • ...
Story Saved
×
Saved Articles
Following
My Reads
My Offers
Sign out
New Delhi 0C
Wednesday, October 05, 2022
Start 15 Days Free Trial Subscribe Now
Register Free and get Exciting Deals