ED Arrests 2 Aides Of Satyendar Jain In Money Laundering Case
New Delhi: The Enforcement Directorate (ED) on Friday arrested two close aides of Delhi Minister Satyendar Jain in connection with ...
Tag: Money Laundering Case
Delhi Court Denies Bail To Satyendar Jain In Money Laundering Case
New Delhi: A court here on Saturday rejected the bail application of Delhi Health Minister Satyendar Jain, who is under the ...
Money Laundering Case: PIL In SC Seeks Directions To Sack Satyendar Jain, Nawab Malik
New Delhi: A PIL has been moved in the Supreme Court seeking directions to 'sack' Delhi Cabinet Minister Satyendra Jain and ...
Satyendar Jain’s Custodial Remand Extended For 5 Days In PMLA Case
New Delhi: Delhi Health Minister Satyendar Jain's custody to the Enforcement Directorate (ED) was extended by five more days on Thursday. ...
ED Seizes Assets Of Gupta Builders In Money Laundering Case
New Delhi: The Enforcement Directorate (ED) on Tuesday said that it has seized the assets of Gupta builders and its directors. ...
Money Laundering Case: ED Raids Satyendar Jain’s Premises
New Delhi: The Enforcement Directorate (ED) on Monday was conducting raids at multiple locations belonging to Delhi Health Minister Satyendar Jain ...
Yes Bank-DHFL Fraud Case: ED Notice To Pune Businessman To Vacate House
New Delhi: The Enforcement Directorate has issued a notice to businessman Avinash Bhosale, who was recently arrested by the Central ...
Money Laundering Case: Delhi Minister Satyendar Jain To Be Produced In Court Today
New Delhi: Delhi Health Minister Satyendar Jain, who was arrested by the Enforcement Directorate (ED) in connection with a money laundering ...
ED To Seek Custodial Remand Of Satyendar Jain In PMLA Case
New Delhi: The Enforcement Directorate (ED) on Monday arrested Delhi Health Minister Satyendar Jain in connection with a money laundering case, ...
ED Attaches Assets Worth Rs 5.54cr In Money Laundering Case
New Delhi: The Enforcement Directorate (ED) on Friday said it has attached assets worth Rs 5.54 crore in a money laundering ...
