• 

  Satyendar Jain jail VIP treatment: Man who gave massage to Delhi minister a rape accused

  India | November 22, 2022 21:03 IST

  Satyendar Jain massage video: The Delhi minister, who is in judicial custody over money laundering charges, was seen reading some documents and a man in a white T-shirt massaging his legs in the video which went viral on social media.

• 

  Satyendar Jain massage video: Delhi court to hear plea for contempt action against ED on November 21

  India | November 20, 2022 22:10 IST

  Satyendar Jain massage video: The court had ordered the ED and Jain's legal team not to leak any content of affidavits and video in this regard and had taken their undertakings in the matter.

• 

  Satyendar Jain massage video: It's not physiotherapy, says ex-Tihar Jail official about footage

  India | November 19, 2022 23:55 IST

  Satyendar Jain massage video: The purported CCTV footage dated September 13 shows the minister lying on his bed and reading some papers while a man sitting next to him is seen massaging his foot.

• 

  AAP minister Satyendar Jain's bail plea rejected in money laundering case

  India | November 17, 2022 14:16 IST

  Satyendar Jain was arrested on May 30 under sections of the Prevention of Money Laundering Act by Enforcement Directorate.

• 

  Delhi court to pass order on Satyendar Jain's bail plea tomorrow

  India | November 16, 2022 16:23 IST

  Satyendar Jain news: Jain had urged the court to grant him bail, saying that no purpose would be served by keeping him in custody any longer.

• 

  Conman Sukesh drops another 'letter bomb' on AAP, makes serious allegations against Kejriwal, Jain

  India | November 12, 2022 10:14 IST

  Sukesh Chandrashekhar's 'letter bomb': In the letter, the jailed conman has claimed to have gifted watches worth of crores to Chief Minister Kejriwal and AAP leader Satyendar Jain.

• 

  'Don’t hallucinate, you and Satyendar Jain know me very well': Conman Sukesh to Kejriwal

  India | November 08, 2022 11:04 IST

  Sukesh made fresh accusations against AAP leaders, alleging that Chief Minister Arvind Kejriwal asked him to collect Rs 500 crore for the party and Delhi minister Satyender Jain threatened him.

• 

  If I'm biggest thug, then why Kejriwal accepted Rs 50 cr from me, says conman Sukesh in new letter

  India | November 05, 2022 14:52 IST

  Sukesh Chandrasekhar letter: Sukesh said that he had also filed a fresh complaint with the Delhi Lieutenant Governor against Kerjwal, AAP leaders Kailash Gehlot and Satyendar Jain.

• 

  'Rs 10 cr protection money claim by conman attempt to divert attention from Morbi tragedy': Kejriwal

  India | November 01, 2022 16:54 IST

  In a letter addressed to Delhi Lieutenant Governor VK Saxena, Chandrashekhar has claimed that he paid Rs 10 crore to the jailed minister as protection money.

• 

  'Home-cooked food, body massage': ED complains about Satyendra Jain getting VIP treatment in Tihar

  India | November 01, 2022 14:52 IST

  The ED had arrested Jain and two others in a money laundering case based on a CBI FIR lodged against the AAP leader in 2017 under the Prevention of Corruption Act. He is accused of having laundered money through four companies allegedly linked to him.

• 

  Money laundering case: SC to hear on Tuesday Satyendar Jain's plea against Delhi HC order

  India | October 10, 2022 18:47 IST

  Money laundering case: The matter was mentioned for urgent listing before a bench of Chief Justice U U Lalit and Justice S R Bhat, which said it will be heard tomorrow.

Advertisement
• 

  Delhi High Court dismisses Satyendar Jain's plea challenging transfer of money laundering case

  India | October 01, 2022 14:06 IST

  Money laundering case: Jain had moved the high court last month challenging the Sept 23 order of the Principal District and Sessions Judge Vinay Kumar Gupta, who transferred the money laundering case to Special Judge Vikas Dhull from Special Judge Geetanjali Goel, who was hearing his bail plea.

• 

  Delhi court transfers money laundering case against Satyendar Jain to another Judge

  India | September 23, 2022 14:22 IST

  Money laundering case: The Principal District and Sessions Judge Vinay Kumar Gupta on Friday agreed to transfer the Satyender Jain money laundering to another judge and listed the matter afresh for hearing today itself.

• 

  Satyendar Jain bail: SC directs sessions court to hear ED plea seeking transfer of hearing

  India | September 21, 2022 13:31 IST

  Satyendar Jain bail: Observing that any accused is entitled to an expeditious hearing of his bail plea, a three-judge bench headed by Justice DY Chandrachud asked the principal district and sessions judge of the Rouse Avenue court to take up the petition for hearing.

• 

  ED opposes Satyendar Jain's bail before court in money laundering case

  India | August 20, 2022 21:37 IST

  Money laundering case: The court, meanwhile, granted bail to two co-accused — Ajit Prasad Jain and Sunil Kumar Jain — in the case. Special judge Geetanjli Goel took on record the reply filed by the ED to Jain's bail application and posted the matter for hearing on August 23.

• 

  Satyendar Jain's wife gets interim bail in money laundering case

  India | August 06, 2022 18:57 IST

  The court granted interim bail to Jain's wife and co-accused Poonam while directing the Enforcement Directorate's Special Public Prosecutor N K Matta to file a response by August 20 on her regular bail plea.

• 

  Money laundering case: ED summons AAP leader Satyendar Jain's wife to appear before it on July 14

  India | July 08, 2022 19:43 IST

  Money laundering case: Delhi Health Minister Satyendar Jain was on Monday arrested by Enforcement Directorate in a case connected to hawala transactions related to a Kolkata-based company.

• 

  Satyendar Jain money laundering case: ED arrests 2 businessmen in Delhi

  India | July 01, 2022 14:22 IST

  Satyendar Jain was arrested by ED on May 30 under the criminal sections of the PMLA and is in judicial custody at present.

• 

  Satyendar Jain's judicial custody extended by 14 days

  India | June 27, 2022 18:15 IST

  The ED had arrested Jain, 57, on May 30 in an alleged money laundering case under criminal sections of the Prevention of Money Laundering Act (PMLA).

• 

  Special CBI court refuses to extend judicial custody of Delhi minister Satyendar Jain

  India | June 27, 2022 12:07 IST

  Satyendar Jain was on Monday admitted to the LNJP Hospital here after a dip in his oxygen level, sources said. He was arrested by the Enforcement Directorate (ED) on May 30