ED had initiated money laundering probe on basis of a CBI FIR which accused Jain of acquiring disproportionate assets during his time as a minister in Delhi.
New Delhi: A Delhi court Monday accepted the Central Bureau of Investigation's clean chit to former Delhi minister and senior Aam Aadmi Party leader...
This is the third PMLA case against the AAP leader. The current probe pertains to allegations of corruption in augmentation of some sewage treatment plants by the Delhi Jal Board.
Anti-Corruption Branch has booked Bhardwaj and Jain, both former Delhi health ministers for alleged misappropriation of funds in connection with the proposed establishment of 24 hospital projects.
AAP leader’s bail plea was heard by 2-judge bench comprising Justices Bopanna & Trivedi but was later listed before a bench comprising Justices Trivedi & Satish Chandra Sharma.
ED arrested Jain 30 May last year through 4 firms allegedly linked to him. He was arrested on the basis of CBI FIR lodged against him in 2017 under Prevention of Corruption Act.
The agency has sought Delhi Lieutenant Governor Vinai Kumar Saxena's approval to probe the claims under the Prevention of Corruption Act, it is learnt.
India’s civil services were once called the ‘steel frame’. But steel is forged in fire, not moulded in a coaching class. While dilution has made the exam easier, it has also made it harder to find the game-changers we need.
SEBI probe concluded that purported loans and fund transfers were paid back in full and did not amount to deceptive market practices or unreported related party transactions.
Many really smart people now share the position that playing cricket with Pakistan is politically, strategically and morally wrong. It is just a poor appreciation of competitive sport.
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