The Enforcement Directorate on Friday arrested Ankush and Vaibhav Jain, two close associates of Delhi minister Satyendar Jain who is in judicial custody since May 30 in a money laundering case against him and his family members.
The two arrested have been taken into custody under criminal sections of the Prevention of Money Laundering Act.
The two have been taken into custody under sections of the Prevention of Money Laundering Act (PMLA).
The Enforcement Directorate (ED) on Friday arrested two businessmen, Vaibhav Jain and Ankush Jain, in connection with the money laundering probe against Delhi minister Satyendar Jain.
KOLKATA: The CBI has announced a cash award for anyone who can update the Bureau about the state of affairs of absconding Trinamool Congress leader, Vinay Mishra, who is the key accused in the coal smuggling case in West Bengal. The cash prize is worth Rs. 1,000,000. Vinay Mishra's address and a photo have been included in a newspaper ad from the CBI. The CBI assures in the advertisement that the informant's identity would remain a secret. Vikash Mishra, Vinay Mishra's younger brother, is currently in the care of investigators from the central agency. He served as a middleman to collect illicit benefits on behalf of public employees and utilised his connections to grant patronage and security to the smugglers in exchange for cash that had been sent through fictitious shell firms. He has a medium build, stands at 165 cm tall, and was born on August 10, 1985, according to the CBI advertising outlining Vinay Misha's criminal history. As per the last information available with the Central Bureau of Investigation, Mishra is currently using a different identity to conceal himself on the island of Vanuatu. The agency has also sought the help of Interpol to track Mishra. CBI court refuses to extend Satyendar Jain's judicial custody TMC leader Anarul Hussain gave the order and 10 innocent were burnt alive Court reserves order on Satyendar Jain's bail plea
A city court on Monday extended by two weeks the judicial custody of Delhi minister Satyendar Jain in a money laundering case. Special Judge Geetanjli Goel sent Jain to judicial custody for 14 days after the Enforcement Directorate (ED) sought an extension of his custody
New Delhi, June, 27 A Special Court refused to extend the judicial custody of Delhi Health Minister Satyendar Jain, arrested on charges of money laundering.Special Judge Geetanjali Goyal directed that Jain, admitted to a hospital last week after his oxygen levels went down, be produced through video conferencing.The court had on June 18 dismissed the 
He was admitted in the Lok Nayak Hospital on Monday after he complained of anxiety, back ache and palpitations. His condition was later stated to be stable.
Delhi minister Satyendar Jain, who is currently in judicial custody in a money laundering case being probed by the ED, was on Monday admitted to the LNJP Hospital here, and his condition is stable, sources said.
The court also said that if granted bail, there was a possibility that Jain could tamper with evidence as he occupied an influential position.
Delhi court reserves order on Satyendar Jain's bail plea
Money laundering case: Delhi Health Minister Satyendar Jains ED custody extended till June 13
The minister was being taken to Enforcement Directorate (ED)'s headquarters when he felt uneasy outside the court and was taken to the hospital by the ED officials.
ED conducts raids at Delhi minister Satyendar Jain's premises, recovers Rs 2.82 cr cash and 133 gold coins
Union Minister for Women & Child Development Smriti Irani spoke exclusively to Republic Media Networks Editor-in-chief Arnab Goswami on The Debate, where she questioned Delhi Chief Minister Arvind Kejriwals clean chit to his Cabinet Minister Satyendar Jain. Citing the Delhi High Court order of 2019, Irani underlined that the court had clearly held Satyendar Jain Continue reading DOES KEJRIWAL OPINE HAWALA IS LEGAL?: SMRITI IRANIS UNSPARING ATTACK ON SATYENDAR JAIN The post DOES KEJRIWAL OPINE HAWALA IS LEGAL?: SMRITI IRANIS UNSPARING ATTACK ON SATYENDAR JAIN appeared first on OurVoice | WeRIndia - Analysis & Opinion .
Smriti Irani lashes out at Arvind Kejriwal for supporting Satyendar Jain
Delhi Health Minister Satyendar Jain has been arrested by the Enforcement Directorate in an alleged money laundering case. The probe agency alleged that the minister in the Arvind Kejriwal government was involved in hawala transactions with a Kolkata-based firm in 2015-16.
Delhi Chief Minister Arvind Kejriwal's prediction about the arrest of his Health Minister Satyendar Jain came true on Monday.