A <a href="https://www.mid-day.com/search/delhi-all" target="_blank" rel="none noopener">Delhi</a> court on Thursday denied bail to AAP leader <a href="https://www.mid-day.com/search/satyendar+jain-all" target="_blank" rel="none noopener">Satyendar Jain</a> and two others in a money laundering case.
"All three (bail) applications dismissed," Special Judge Vikas Dhull said.
The judge had reserved the order after hearing arguments of the accused persons, including Vaibhav Jain and Ankush Jain, as well as the Enforcement Directorate (ED).
Also Read: <a href="https://www.mid-day.com/news/india-news/article/tihar-jail-superintendent-suspended-over-alleged-vip-treatment-to-aap-minister-satyendar-jain-23255495" target="_blank" rel="none noopener">Tihar Jail superintendent suspended over alleged VIP treatment to AAP minister Satyendar Jain</a>
The federal agency had arrested the accused in the money laundering case based on a CBI FIR lodged against Jain in 2017 under the Prevention of Corruption Act.
Jain is accused of having laundered money through four companies allegedly linked to him.
Recently, the court also took cognisance of the prosecution complaint (charge sheet) filed by the ED against Jain, his wife and eight others, including four firms, in connection with the money laundering case.
This story has been sourced from a third party syndicated feed, agencies. Mid-day accepts no responsibility or liability for its dependability, trustworthiness, reliability and data of the text. Mid-day management/mid-day.com reserves the sole right to alter, delete or remove (without notice) the content in its absolute discretion for any reason whatsoever.

The judge had reserved the order after hearing arguments of the accused persons, including Vaibhav Jain and Ankush Jain, as well as the Enforcement Directorate (ED)

Delhi court denies bail to AAP leader Satyendar Jain in money laundering case

Trending Stories

Latest Photos

Latest Videos

Latest Web Stories

Mid-Day Fast

Home / News / India News / Article / Delhi court denies bail to AAP leader Satyendar Jain in money laundering case

Delhi court denies bail to AAP leader Satyendar Jain in money laundering case

Trending Stories

Latest Photos

Latest Videos

Latest Web Stories

Mid-Day Fast