ED files prosecution complaint against Satyendar Jain, 13 others in DJB case
On December 4, in the same case, the agency attached assets worth about 15.36 crore of various persons.
Chargesheet Filed Against AAP's Satyendar Jain In Sewage Plant Case
The Enforcement Directorate has filed a chargesheet against AAP leader Satyendar Jain and 13 others under the anti-money
Delhi Jal Board 'scam': ED files chargesheet against ex-Delhi Minister Satyendar Jain, 13 others
Besides Jain, the then Water Minister of Delhi and Chairman of DJB, the prosecution complaint is filed against the then
ED provisionally attaches Rs 7.44 cr assets belonging to Satyendar Jain
The Enforcement Directorate has attached 7.44 crore in properties linked to Satyendar Kumar Jain, a former Delhi ministe
ED attaches 7.44 crore assets of companies beneficially owned by AAPs Satyendar Jain
It has been alleged that the former Delhi Minister acquired assets disproportionate to his known sources of income
ED attaches over Rs 7.44 crore assets in benami probe against Satyendar Jain
The Enforcement Directorate has seized Rs 7.44 crore in assets linked to Satyendar Jain. These assets are from companies
To divert attention from Modi ji's degree: Atishi slams ED raid at Saurabh Bhardwaj's residence
Atishi, Leader of Opposition in Delhi Assembly, has denounced the ED raids at AAP leader Saurabh Bhardwaj's residence as
ED raids AAP leader Saurabh Bharadwaj in hospital construction 'scam' case
The Enforcement Directorate (ED) on Tuesday conducted raids at at premises inked to Aam Aadmi Party (AAP) leader and MLA