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Former Delhi minister and AAP leader Satyendar Jain appeared before the Enforcement Directorate (ED) on Thursday for ...
The money laundering case against Satyendra Jain is linked to Delhi ACB FIR alleging a scam in DJB projects involving ...
The investigation focuses on inflated contracts, favouritism, and potential kickbacks, with the ED suspecting money ...
Jain, 60, reached the ED office on APJ Abdul Kalam Road at around 11am after which his statement was recorded under the Prevention of Money Laundering Act (PMLA).
The AAP leader appeared before the anti-money laundering agency on Thursday at its zonal office here at around 11.30 am, ...
Jain, 60, reached the ED office around 11am after which his statement was recorded under the prevention of money laundering ...
Former Delhi Minister Satyendar Jain on Wednesday was examined by the Enforcement Directorate in a money laundering case ...
The Delhi Anti-Corruption Branch has filed charges against former ministers Saurabh Bharadwaj and Satyendar Jain over alleged ...
AAP leader Satyendar Jain is being questioned by the Enforcement Directorate (ED) over his alleged involvement in the Delhi Jal Board scam.
The Union Home Ministry has approved an investigation by the Anti-Corruption Branch against former Delhi health ministers ...
The Enforcement Directorate (ED) is currently questioning AAP leader Satyendar Jain in connection with the alleged Jal Board ...
Jain, 60, reached the ED office around 11am after which his statement was recorded under the prevention of money laundering act Thursday, Jul 03, 2025 New Delhi o C ...