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Satyendar Jain

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Sisodia, Jain arrested as BJP wants to stop AAP govt's good work, says Kejriwal

Sisodia, Jain arrested as BJP wants to stop AAP govt's good work, says Kejriwal

The chief minister claimed that there is no scam in excise policy and it is an excuse to stall the good work being done in the national capital

01 March,2023 09:40 PM IST | New Delhi | PTI
CBI interrogates Satyendar Jain in Tihar Jail in Delhi excise policy scam case

CBI interrogates Satyendar Jain in Tihar Jail in Delhi excise policy scam case

Jain is currently lodged in Tihar jail in connection with a money laundering case registered by the Enforcement Directorate (ED)

15 February,2023 01:21 PM IST | New Delhi | PTI
No allegation of tampering, cooperated with ED probe: Satyendar Jain to HC

No allegation of tampering, cooperated with ED probe: Satyendar Jain to HC

Jain's counsel said he was summoned by the ED several times and has appeared before the agency, and never tried to influence witnesses.

05 January,2023 07:43 PM IST | New Delhi | PTI
Tihar top officials accuse Satyendar Jain of intimidation, lodge complaint

Tihar top officials accuse Satyendar Jain of intimidation, lodge complaint

Jain has been in jail since he was arrested by the Enforcement Directorate last year in connection with a money laundering case

05 January,2023 02:18 PM IST | New Delhi | PTI
Jain 'misued' position, five inmates provided special services: Inquiry report

Jain 'misued' position, five inmates provided special services: Inquiry report

Jain, who is lodged in Tihar jail, was arrested on May 30 after the ED charged him under the Prevention of Money Laundering Act (PMLA) for alleged money laundering and owning assets disproportionate to his known source of income

01 December,2022 09:42 PM IST | New Delhi | IANS
Delhi HC asks Satyendar Jain to approach trial court in defamation case

Delhi HC asks Satyendar Jain to approach trial court in defamation case

Senior advocate Rebecca John, appearing for Jain, said the petitioner filed the plea because no case was made out to proceed against him as his alleged statements do not fulfil the ingredients to constitute the offence of defamation

30 November,2022 05:11 PM IST | New Delhi | PTI
Delhi court dismisses Satyendar Jain's plea for special food in jail

Delhi court dismisses Satyendar Jain's plea for special food in jail

Special Judge Vikas Dhull on Saturday dismissed the petition for special food during judicial custody

26 November,2022 03:27 PM IST | New Delhi | ANI
Video of jailed AAP minister meeting a Tihar jail superintendent surfaces

Video of jailed AAP minister meeting a Tihar jail superintendent surfaces

The purported video of the Aam Aadmi Party (AAP) leader meeting the jail superintendent was shared on social media by some BJP leaders

26 November,2022 10:31 AM IST | New Delhi | PTI

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