In his petition, Jain has alleged that the BJP MP Bansuri Swaraj falsely claimed that ₹3 crore in cash, 1.8 kg of gold, and ...
A Delhi court on Thursday dismissed a criminal defamation complaint filed by AAP leader Satyendar Jain against BJP MP Bansuri ...
A Delhi court on Thursday dismissed a defamation complaint filed by Aam Aadmi Party (AAP) leader Satyendar Jain against ...
President Droupadi Murmu has granted sanction to the Enforcement Directorate (ED) to prosecute AAP leader Satyendar Jain in a ...
President Droupadi Murmu has sanctioned prosecution against AAP leader Satyendar Jain in a money-laundering case investigated ...
The Ministry of Home Affairs (MHA) had recently sought the President's approval for prosecuting AAP Leader Sayendra Jain in a ...
The approval comes after the Ministry of Home Affairs sought the President's sanction for initiating legal action against ...
Satyendar Jain was arrested by ED in May 2022 in connection with alleged hawala transactions linked to a 2017 Central Bureau ...
The ED filed a case against Jain in a money-laundering matter linked to alleged hawala dealings and arrested him in May 2022.
The Ministry of Home Affairs, citing evidence from the Enforcement Directorate (ED), asserted that there was adequate ...
Justice Vikas Mahajan issued notice to Jain on an application filed by the Enforcement Directorate (ED) in a pending petition ...
President Draupadi Murmu has approved the prosecution of AAP leader Satyendra Jain in a money laundering case related to the ...