Photo: The Indian Express
Satyendar Jain's ED Custody Extended Till June 13 : Delhi Court
The Enforcement Directorate (ED) custody of the Delhi Health Minister Satyendar Jain has been extended till June 13. A Delhi district court judge, on June 9, reviewed the custodial plea and extended the ED custody. Notably, Satyendar Jain has been arrested by the ED in a money laundering case, happened in 2017. He has been arrested on May 31 and has been under judicial custody since then.
Tags: satyendar jain, Delhi Health Minister, Judicial Custody, ED, Delhi Court
Courtesy: ANI
Photo: The Economic Times
ED Raids At Satyendar Jain's Residence In Delhi: Money Laundering Case
The Enforcement Directorate (ED) conducted raids at the residence of Delhi Health Minister Satyendar Jain, on June 6. They carried out raids as a follow-up and part of the ongoing money laundering case registered against the AAP leader. Notably, the ED launched an investigation against Jain in a money laundering case, registered under the Prevention of Money Laundering Act. Furthermore, Jain is under ED custody for interrogation till June 9… read-more
Tags: satyendar jain, AAP, Delhi Health Minister, ED Probe, MONEY LAUNDERING
Courtesy: Press Trust of India
Photo: DNA India
Delhi Health Minister Satyendar Jain Remanded ED Custody Till June 9
Delhi Health Minister Satyendar Jain has been remanded in Enforcement Directorate (ED) custody till June 9. During a court hearing, the Special judge Geetanjali Goel remanded Jain in ED's custody, noting that his custodial interrogation was required to unearth the larger conspiracy. He has been arrested in the money laundering case. The case was based on 2017 CBI investigation, alleging Jain and his wife of disproportionate assets worth… read-more
Tags: Delhi Health Minister, satyendar jain, MONEY LAUNDERING, Enforcement Directorate, custody
Courtesy: Hindustan Times
