NEW DELHI: A Delhi court on Thursday extended the Enforcement Directorate (ED) custody of arrested Delhi Minister and Aam Aadmi Party (AAP) leader Satyendar Jain to four days in a hawala transactions case involving Kolkata based companies. Special Judge Geetanjali Goel extended Jain’s custody till June 13 on the ED’s application. The ED has […]
NEW DELHI: The Enforcement Directorate (ED) on Tuesday said that it has seized cash worth Rs 2.85 crore and 133 gold coins weighing 1.80 kg from the premises of arrested Delhi Minister Satyendar Jain and his aides in connection with the hawala transaction case involving Kolkata-based companies. The development comes a day after the financial […]
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 […]
NEW DELHI: Several teams of the Enforcement Directorate (ED) on Monday carried out searches at over nine locations on the premises linked to the arrested Delhi minister and Aam Aadmi Party (AAP) leader Satyendar Jain and others in connection with a money laundering case. An ED official related to the probe told The New Indian, […]
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 […]
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 […]
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 […]
DHARAMSHALA: The Aam Admi Party (AAP) is going to hold a rally in the home district of Chief Minister Jairam Thakur to throw an open challenge to its political opponents, said Delhi Minister Satyendar Jain who is AAP’s in charge of the upcoming assembly elections in Himachal Pradesh. In an exclusive interview with The New […]