Satyendar jain
In an official statement, the ED said that it has issued a provisional order under the Prevention of Money Laundering Act (PMLA) on September 15 to attach the immovable properties
23 September, 2025 06:45 PM IST | mid-day online correspondent
The federal probe agency carried out the raids after it recently registered a criminal case under the Prevention of Money Laundering Act (PMLA), taking cognisance of a Delhi Anti-Corruption Bureau (ACB) FIR into the said allegations
18 June, 2025 07:59 PM IST | mid-day online correspondent
ADVERTISEMENT
Delhi HC grants bail to 'aides' of Satyendar Jain in PMLA Case
29 October, 2024 05:44 PM IST| mid-day online correspondent
Falsely accused of having massage in Tihar jail: AAP's Satyendar Jain
19 October, 2024 11:00 PM IST| PTI
Delhi excise scam: AAP leader Satyendar Jain to walk out of jail after two years
18 October, 2024 05:52 PM IST | PTI
Traffic chaos in central Delhi as AAP protest causes road closures
22 March, 2024 01:35 PM IST | mid-day online correspondent
ADVERTISEMENT
ADVERTISEMENT
