SC reserves orders on former Delhi minister Satyendra Jain’s bail plea
Jain’s plea was for bail in an alleged money laundering case registered by the Directorate of Enforcement under the Prevention of Money Laundering Act.
Jain’s plea was for bail in an alleged money laundering case registered by the Directorate of Enforcement under the Prevention of Money Laundering Act.
“The scams the AAP leadership has perpetuated in Punjab on the command of its convener Arvind Kejriwal are even bigger than what they are being hauled up for in Delhi,” says SAD leader.
The purported footage that emerged according to the sources on Sunday morning was dated September 13, 15 and October 1 in which the visuals show men sweeping the floor of the jail cell and also arranging the Minister's bed.
The Tihar Jail official sources claimed that prisoner, identified as Rinku, was "not a physiotherapist" and has been charged under POCSO Act, 2012
In his letter to LG Saxena the conman, who is currently lodged in Tihar Jail in the national capital, stated that he had known the AAP leader since 2015.
The Delhi High Court on October 1, dismissed the plea of Jain challenging the trial court order transferring his money laundering case to another judge.
The proceedings of Jain's case were heard in a special court where Special Judge Geetanjali Goel was dealing with the matter.
A Rouse Avenue court has granted permission to Enforcement Directorate (ED) to quiz Delhi Cabinet Minister Satyendra Jain.
Jain was produced before Special CBI Court Judge Geetanjali Goel in the ED's case, in which he was arrested on Monday evening.
Jain will be presented at the Rouse Avenue Court on Tuesday. The ED is likely to seek his custodial remand to confront him with some documents and statements.