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MHA seeks sanction to prosecute Jain
The Ministry of Home Affairs (MHA) on Friday sought the President of India's approval to prosecute former Delhi minister and AAP leader Satyendar Jain under Section 218 of the Bharatiya Nyaya Suraksha ...
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Delhi HC grants bail to Ankush and Vaibhav Jain
Justice Manoj Kumar Ohri, presiding over the bail application ... The ED later detained Ankush and Vaibhav Jain in June 2022, accusing them of assisting in laundering approximately ₹5 crore ...
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Satyendar Jain money laundering case: Delhi HC seeks ED’s response on plea to defer hearing
On October 30, the high court had also granted bail to co-accused Ankush Jain and Vaibhav Jain, considering the duration of the duo’s incarceration and the pace of the trial proceedings ...
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'PMLA not a tool for...': Satyendar Jain's ‘aides’ granted bail in money laundering case
Justice Manoj Kumar Ohri approved reprieve for Vaibhav and Ankush Jain with an observation that the stringent Prevention of Money Laundering Act (PMLA), that imposes restrictions on bail ...