ED registers financial wrongdoing cases against AAP leaders
The federal agency is now likely to send summonses to these leaders.
The federal agency is now likely to send summonses to these leaders.
After the registration of an FIR against former Delhi Minister Satyendra Jain by the ACB, the AAP it another false case that reflects Centre’s desperation to frame the AAP leader in.
An FIR has been registered against the former Delhi minister for allegedly waiving off Liquidated Damages (LD) penalty of Rs. 16 crore imposed on BEL related to significant delays in installation of CCTV cameras under a Rs 571 crore project.
The Ministry of Home Affairs (MHA) has requested the President to give her approval to prosecute former Delhi health minister Satyendra Jain under section 218 of the Bharatiya Nagrik Suraksha Sahita (BNSS).
AAP leader Satyendar Jain discusses Aam Aadmi Party’s policies ahead of the upcoming Delhi Assembly Elections and the highly debated topic of ‘Clean Yamuna River’ during these elections. He also talks about the money laundering allegations against him and explains what led to his resignation as a minister.
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.