Money Laundering case: Special CBI court extends judicial custody of Delhi minister Satyendar Jain by 2 weeks Revu suresh28 Jun 2022 4:00 PM ISTNew Delhi: A special CBI court has extended the judicial custody of Delhi health minister Satyendar Jain by two weeks, arrested by the ED in a money...
Delhi Minister Satyendar Jain admitted to LNJP Hospital, condition stable Revu suresh21 Jun 2022 4:45 PM ISTNew Delhi: Delhi health minister, Satyendar Jain, who has been taken into judicial custody in a money laundering case investigated by the Enforcement...
Money Laundering case against Satyendar Jain: ED conducts raids at multiple locations in Delhi Medical Dialogues Bureau18 Jun 2022 3:30 PM ISTThe charge sheet mentions that Satyendar Jain while holding the office as a Minister in the Government of Delhi, during the period February 14, 2015,...
No Relief: Minister Satyendar Jain sent to 14-day judicial custody in alleged money laundering case Medical Dialogues Bureau14 Jun 2022 11:34 AM ISTNew Delhi: AAP leader and Delhi's Health Minister Satyendar Jain has been sent to 14-day judicial custody in an alleged money laundering case by Rouse...
Delhi Health Minister, Satyendar Jain arrested by ED in Rs 4.8-cr money laundering case Medical Dialogues Bureau31 May 2022 11:16 AM ISTHis arrest has come a month after the financial probe agency had attached properties worth Rs 4.81 crore of the family and companies "beneficially...
Funds worth Rs. 21.11 lacks as bank deposits in Chennai tagged as money laundering case by ED Medical Dialogues Bureau9 Feb 2022 12:22 PM ISTNew Delhi: Over Rs 21.11 lakh worth bank deposits held in the name of a Chennai-based dental clinic have been attached under the anti-money laundering...
ED officials reach Tihar jail, arrests former Fortis promoter Shivinder Singh Farhat Nasim13 Dec 2019 2:45 PM ISTOfficials said an Enforcement Directorate (ED) team reached the Tihar jail here in the evening and placed former Fortis promoter Shivinder Singh under...
SUM fire: Enforcement Directorate registers money laundering case savita thakur thakur29 Oct 2016 12:30 PM ISTBhubaneswar:Â Enforcement Directorate registered a money laundering case against the authorities of the SUM hospital and the charitable trust running...
