In yet another setback for arrested Delhi minister Satyendar Jain, a local court on Thursday rejected his bail plea in connection with a money laundering case involving hawala transactions with Kolkata-based companies. It was the second rejection of the AAP leader’s bail application by the court, with the first one being filed in June earlier […]
A Delhi court on Monday stayed the trial court proceedings and bail hearing in Satyendar Jain and others in a money laundering case. The District Judge of Rouse Avenue Court also issued notice to all accused on the Enforcement Directorate (ED) plea seeking transfer of the case to another judge. The ED filed an application […]