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Friday, March 29, 2024
TopicSatyendar Jain

Topic: Satyendar Jain

ED files charge sheet against Satyendar Jain, others in alleged money laundering case

The ED had initiated a money laundering investigation based on a FIR registered by the CBI on 24 August 2017, under the sections of the Prevention of Corruption Act.

Delhi HC dismisses plea asking for suspension of jailed Delhi minister Satyendar Jain from Cabinet

The Aam Aadmi Party (AAP) leader was arrested by the Enforcement Directorate (ED) on 30 May in connection with a money laundering case.

ED arrests two ‘business associates’ of Satyendar Jain in money laundering probe

The 57-year-old was arrested by the Enforcement Directorate on 30 May under the criminal sections of the Prevention of Money Laundering Act and is in judicial custody at present.

Rs 3 cr cash, 133 gold coins found from raids linked to Satyendar Jain money-laundering case

Investigators said the seizures were made following information given by Jain and other hawala operators during custodial interrogation.

Arrest all Delhi ministers, jailing them one by one is hampering my work, Kejriwal tells Modi

Delhi Health Minister Satyendar Jain was arrested Monday in a disproportionate-assets case, Delhi CM fears his deputy is next.

The moments KK fans won’t forget, and the Delhi ‘trick’ AAP can’t use in Punjab

The best cartoons of the day, chosen by the editors at ThePrint.

‘Hawala, buying land with crime proceeds’ — why ED has arrested Delhi minister Satyendar Jain

The Delhi minister has been arrested in connection with a money laundering probe conducted by the ED, following the registration of a 2017 disproportionate assets case by CBI.

Covid positivity rate not low enough to lift restrictions in Delhi, says Satyendra Jain

Delhi Health Minister Jain said the city is likely to see around 13,000 cases today and informed that daily hospital admissions have not increased for one week.

Delhi is conducting Covid tests 3 times the number recommended by ICMR, says Satyendar Jain

Jain told reporters that Delhi is expected to register 17,000 cases Sunday. He added, restrictions by the govt has impacted the spread of Covid and have plateaued hospital admissions.

3rd Covid wave has hit Delhi, 10,000 new cases expected today: Health Minister Satyendar Jain

Delhi Health Minister Satyendar Jain said a Covid war room has been activated to maintain data on patients, oxygen, and hospitalisation, adding that testing has also been increased.

On Camera

Profit margins in lottery industry are tiny. Here’s how Future Gaming paid for its electoral bonds

Neither state govts nor companies earn large profits from lotteries. However, a look at the system shows there’s ample evidence of murky dealings and financial irregularities. 

Amid plans to lift AFSPA, Army starts joint training with Jammu & Kashmir Police

In an interview with Gulistan News this week, Union Home Minister Amit Shah said the government would leave law and order to J&K Police and slowly withdraw troops.

For BJP, Kejriwal is an idea whose time has come to be destroyed

The ‘idea’ Kejriwal's politics grew around was a no-holds-barred fight against corruption. That is the reason Modi govt has now tarred him and his entire party with the same paint.