AAP leader Satyendar Jain

Court Takes Cognizance Of ED Charge Sheet Against Delhi Min Jain

NEW DELHI: A Delhi court on Friday took cognizance of the charge sheet filed by the Enforcement Directorate (ED) against arrested Delhi Minister and Aam Aadmi Party (AAP) leader Satyendar Jain, his wife and eight others including four firms in connection with the hawala transactions money laundering case. The Enforcement Directorate (ED) on Wednesday filed […]

AAP Mantri Jain’s Wife Poonam Skips ED Date On Medical Grounds

NEW DELHI: Poonam Jain, wife of Delhi minister and Aam Aadmi Party (AAP) leader Satyender Jain, skipped the Enforcement Directorate (ED) summons in connection with a money laundering probe in a hawala transactions case involving Kolkata-based companies on Thursday. An ED official wishing not to be named said that the Jain has skipped the summons […]

Not Only Jain, Several Others Too In ED Scanner

NEW DELHI: Besides arrested Delhi Minister and Aam Aadmi Party (AAP) leader Satyendar Jain, the Enforcement Directorate (ED) has got several leads about three more people linked to the hawala transaction case, officials said on Monday. A senior ED official related to the probe told The New Indian, “The ED has got the leads against […]

Sack Jain: BJP Protests Near Delhi CM’s Residence

  NEW DELHI: Demanding immediate termination of Delhi Minister Satyendar Jain from the Aam Aadmi Party-led Delhi government, the Bharatiya Janata Party (BJP) on Tuesday held a protest against Chief Minister Arvind Kejriwal near his residence at Flagstaff Road on Tuesday afternoon. On Monday, the Enforcement Directorate (ED) had arrested Jain on charges of money […]

Delhi Min Jain In ED Custody Till June 9

  NEW DELHI: A day after the Enforcement Directorate (ED) arrested Delhi Minister and Aam Aadmi Party (AAP) leader Satyendar Jain in connection with a money laundering case, a Delhi court on Tuesday sent him to the agency’s custody till June 9. Jain, who was arrested by the ED on Monday evening, was produced before […]

Day After Bhagwad Katha In Kangra, ED Arrests Delhi Minister Jain

SHIMLA: A day after he attended a Devi Bhagwad Katha in the temple town of Kangra in Himachal Pradesh, Delhi minister and Aam Aadmi Party (AAP) leader Satyendar Jain found himself in trouble after the Enforcement Directorate (ED) arrested him on Monday in connection with a money laundering case. According to senior ED officials related […]