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Delhi HC grants bail to Ankush and Vaibhav Jain

The bench underscored that the maximum sentence in most PMLA cases is seven years, making prolonged pre-trial detention impermissible

The ED later detained Ankush and Vaibhav Jain in June 2022, accusing them of assisting in laundering approximately <span class='webrupee'>₹</span>5 crore on behalf of the former minister Satyendra Jain. (File Photo)
Published on Oct 30, 2024 10:30 AM IST

Delhi HC grants bail to two in 2017 money laundering case

The duo, ED had said had allegedly made declarations under the Income Tax Disclosure Scheme declaring undisclosed income of ₹8.6 crore for saving and shielding Satyendra Jain

The court granted bail to the two days after the city court had ordered the release of former minister Satyendra Jain. (File photo)
Published on Oct 29, 2024 10:50 AM IST

SC dismisses ex-Delhi minister Satyendra Jain’s bail plea, asks him to surrender

Jain was arrested in May 2022 for allegedly misusing his position as minister from February 2015 to May 2017 to acquire disproportionate assets

Former Delhi minister Satyendar Jain. (HT PHOTO)
Published on Mar 18, 2024 11:15 AM IST
ByAbraham Thomas

Afternoon brief: Kejriwal hits out at PM Modi after Jain falls in Tihar Jail

Here are today’s top news, analysis, and opinion. Know all about the latest news and other news updates from Hindustan Times.

Delhi chief minister Arvind Kejriwal (HT Photo)
Published on May 25, 2023 01:07 PM IST

‘Jail minister in jail, transfer him’: Meenakshi Lekhi after conman's ‘letter’

In a fresh 'letter' addressed to the media, Sukesh Chandrashekhar claimed that he gave over ₹50 crore to the AAP, which promised to nominate him to the Rajya Sabha. The AAP has dismissed his charges.

Delhi prison minister Satyendar Jain. (ANI file)
Published on Nov 06, 2022 04:27 PM IST
By, New Delhi
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