Satyendar Jain
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Money laundering case: ED summons AAP leader Satyendar Jain's wife to appear before it on July 14
India | Jul 08, 2022, 07:43 PM ISTMoney 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.
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Satyendar Jain money laundering case: ED arrests 2 businessmen in Delhi
India | Jul 01, 2022, 02:22 PM ISTSatyendar Jain was arrested by ED on May 30 under the criminal sections of the PMLA and is in judicial custody at present.
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Satyendar Jain's judicial custody extended by 14 days
India | Jun 27, 2022, 06:15 PM ISTThe 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).
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Special CBI court refuses to extend judicial custody of Delhi minister Satyendar Jain
India | Jun 27, 2022, 12:07 PM ISTSatyendar 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
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Delhi minister Satyendar Jain admitted to LNJP Hospital: Sources
India | Jun 20, 2022, 06:00 PM ISTJain, 57, was arrested by the Enforcement Directorate on May 30 under criminal sections of the Prevention of Money Laundering Act (PMLA).
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Special CBI court dismisses bail application of Delhi minister Satyendar Jain
India | Jun 18, 2022, 12:39 PM ISTSatyendar Jain was arrested by the Enforcement Directorate on May 30 under the criminal sections of the Prevention of Money Laundering Act (PMLA) and is in judicial custody at present.
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Satyendar Jain cites 'memory loss' due to Covid 19 during ED questioning
India | Jun 15, 2022, 01:47 PM ISTDelhi court on Tuesday reserved its order on the bail plea of Satyendar Jain. Special Judge Geetanjali Goel reserved the order after hearing arguments from Jain as well as the ED.
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Satyendar Jain sent to 14-day judicial custody in money-laundering case
India | Jun 13, 2022, 12:29 PM ISTAAP leaders and supporters slammed the BJP-led central government attributing Jain's condition to "torture and harassment" in the custody of the Enforcement Directorate.
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Satyendar Jain alleged corruption case: Over Rs 2.23 crore cash, gold coins recovered in ED raids
India | Jun 07, 2022, 07:43 PM ISTAccording to reports, Rs 2.23 crore cash has been found from Ram Prakash Jeweller, while Rs 41.5 lakh including (Rs 20 lakh cash (approx) and 133 gold coins) has been recovered from Vaibhav Jain, aides of Delhi Health Minister Satyendar Jain.
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Delhi Minister Satyendar Jain's residence raided by ED days after arrest in PMLA case
India | Jun 06, 2022, 01:14 PM ISTDelhi's Health Minister Satyendar Jain was arrested on May 30 by the ED in a case related to money laundering.
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BJP vs AAP: War of words intensifies over Satyendar Jain's arrest in money laundering case
India | Jun 03, 2022, 12:22 PM ISTDelhi's Health Minister Satyendar Jain was on Monday arrested by the ED in a case related to money laundering. He was sent to the agency's custody till June 9.
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Country should be proud of Satyendar Jain, he should be awarded 'Padma Vibhushan': Kejriwal
India | Jun 01, 2022, 04:04 PM ISTSatyendar Jain was on Tuesday sent to Enforcement Directorate's custody till June 9 in a money laundering case by a court which noted that his interrogation was required to unearth the alleged larger conspiracy.
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BJP trains guns at Kejriwal, says AAP leader has himself become 'judge' in Satyendar Jain case
India | Jun 01, 2022, 03:56 PM ISTArvind Kejriwal had on Tuesday dubbed the ED case against Cabinet colleague Satyendar Jain as 'completely fake' and 'politically motivated'.
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Satyendar Jain sent to ED custody till June 9 in alleged money laundering case
India | May 31, 2022, 06:23 PM ISTJain was taken into custody under criminal sections of the Prevention of Money Laundering Act (PMLA) after a few hours of questioning on Monday, Enforcement Directorate officials said.
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Case against Satyendar Jain completely fake, politically motivated: Kejriwal
India | May 31, 2022, 01:36 PM ISTDelhi CM Arvind Kejriwal said that the AAP is an honest political party and that he himself would have taken action against Satyendar Jain if there were even one per cent substance in the case.
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Satyendar Jain arrested: Kumar Vishwas trains gun at Kejriwal; BJP wants minister sacked
India | Jun 01, 2022, 12:50 PM ISTJain will be produced before a designated court today, in connection with a case connected to hawala transactions related to a Kolkata-based company. Ever since his arrest on Monday, both BJP and AAP have been at loggerheads.
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Delhi Health Minister Satyendar Jain arrested by ED; AAP cries foulplay
India | Dec 15, 2022, 05:51 PM ISTED learned that during 2015-16, when Jain was a public servant, some companies beneficially owned and controlled by him received accommodation entries to the tune of Rs 4.81 crore from shell companies against cash transferred to Kolkata based entry operators through Hawala route.
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Delhi Health Minister: 'Current Covid scenario doesn't warrant major restrictions'
India | May 04, 2022, 01:17 PM ISTDelhi on Tuesday had reported 1,414 COVID-19 cases, around 31 per cent more than a day ago, though the positivity rate came down to 5.97 per cent, according to data shared by the city health department. One death occurred due to the disease.
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Power crisis: Delhi minister presses panic button, says less than a day's coal stock left
India | Dec 27, 2022, 03:28 AM ISTSatyendar Jain held an emergency meeting to assess the situation and wrote to the Centre requesting it to ensure adequate coal availability to power plants that supply electricity to the national capital.
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Coal crisis may hit 24-hour power supply, metro, hospital services in Delhi, says power minister
India | Apr 29, 2022, 11:28 AM ISTThe Delhi government said that due to disruption of power supply from the Dadri-National Capital Power Station & Feroze Gandhi Unchahar Thermal Power Plant, there may be a problem with the 24-hour power supply to many essential institutions including Delhi Metro, hospitals.