Satyendar Jain Archives

The SC Bench ordered AAP leader Satyendar Jain to surrender immediately before the jail authorities

Law and Order

SC dismisses AAP leader Satyendar Jain’s bail plea; asks to ‘surrender...

PGurus Newsdesk - March 18, 2024 1

Big setback for AAP's Satyendar Jain; SC denies bail On Monday, the Supreme Court dismissed the regular bail petition filed by Aam Aadmi Party (AAP)...

Urging the the ED and CBI to look into the matter, the conman expressed his willingness to submit the FaceTime and WhatsApp chats of the above mentioned transactions

Law and Order

Sukesh alleges medical firm provided Rs.13 cr to AAP for Goa...

PGurus Newsdesk - August 19, 2023 0

Sukesh says ready to submit FaceTime, WhatsApp chats of the transactions received and collected from Metropolis Labs, Mumbai office Incarcerated conman Sukesh Chandrashekhar has written...

Chandrashekhar claims that he purchased these flats on Kejriwal's behalf by using the commission money he received

Politics

Conman Sukesh Chandrashekhar claims Arvind Kejriwal has 3 flats in Dubai

PGurus Newsdesk - July 2, 2023 0

Chandrashekhar to release WhatsApp chats between him & Satyendar Jain which show the purchase transaction of 3 apartments in Dubai Conman Sukesh Chandrashekhar has written...

Justice Dinesh Kumar Sharma said that Jain is an influential person and cannot be said to have satisfied the twin conditions for bail under the PMLA

Law and Order

Delhi High Court denies bail to Satyendar Jain, aides in money...

PGurus Newsdesk - April 6, 2023 1

Big setback for former AAP minister Satyendra Jain as Delhi HC rejects bail On Thursday, the Delhi High Court dismissed the bail plea of Aam...

CBI sources have claimed that Manish Sisodia, the former Aam Aadmi Party Minister was still evasive and was not cooperating

Corruption

Excise policy scam case: Manish Sisodia to be produced at Delhi...

PGurus Newsdesk - March 4, 2023 0

CBI will seek further extension of custodial remand of AAP leader Manish Sisodia The former Delhi Deputy Chief Minister Manish Sisodia, who was arrested by...

On February 13, the High Court adjourned the hearing in the bail plea of Satyendar Jain and co-accused Ankush Jain and Vaibhav Jain

Law and Order

ED’s final submissions on Satyendar Jain’s bail plea to be heard...

PGurus Newsdesk - February 25, 2023 1

Final submissions on Satyendar Jain’s bail plea on 27 Feb The Delhi High Court will hear the final submissions of the Enforcement Directorate (ED) on...

Illegal gains on count of these acts were diverted to concerned public servants by private parties by making false entries in their books of accounts

Corruption

CBI summons Delhi Dy CM Manish Sisodia again in Delhi Excise...

PGurus Newsdesk - February 18, 2023 1

Delhi Excise Policy case: Manish Sisodia says 'fresh summoned' by CBI The Central Bureau of Investigation (CBI) on Saturday summoned Delhi Deputy Chief Minister Manish...

Congress demanded a CBI probe into this purported scam and the appointment of private persons on the board of power distribution companies

Corruption

Congress up ante against AAP; demands CBI probe into Rs.5000 cr...

PGurus Newsdesk - November 30, 2022 1

Congress claims one-third of total consumers in whose name unaudited subsidies were given do not even exist Congress leaders former MP Ajay Maken and ex-power...