PMLA Case | Delhi HC Issues Notice to ED on AAP Leader Satyendar Jain’s Default Bail Plea

Today(on 28th May), The Delhi High Court has issued a notice to the Enforcement Directorate in response to Aam Aadmi Party leader Satyendar Jain’s default bail petition in a money laundering case, scheduling a hearing for July 9. This signifies progress in Jain’s legal battle, with implications for procedural rights and legal strategies in money laundering cases.

Justice Sanjiv Khanna Steps Down from Satyendar Jain Case Over Personal Connections

Today( on 13th May),Supreme Court Justice Sanjiv Khanna recuses himself from hearing AAP leader Satyendar Jain’s case due to personal connections. The dispute involves corruption allegations by Dr. S.C. Vats, escalating to the High Court after the 2020 Delhi Assembly elections.

[Delhi Excise Policy Case] Arvind Kejriwal Starts Day in Tihar Jail with Cell Cleaning

Today (3rd April) Delhi Chief Minister Arvind Kejriwal, currently in judicial custody over the liquor policy case, began his day in Tihar Jail by cleaning his cell. He has requested a chair and is allowed home-cooked meals and prescribed medications. Kejriwal is in good health and has lost weight. He was also in Tihar Jail in 2014.

Arvind Kejriwal Returns to Tihar: A Review of Previous Jail Sentences

Arvind Kejriwal, Delhi’s Chief Minister, has been sent to Tihar jail for the third time. He is currently in judicial custody until April 15 for the excise policy case. This is not his first time in jail, having been previously detained in 2011 for protesting and in 2014 for a defamation case.

[BREAKING] Delhi Excise Policy Case|| Arvind Kejriwal to be Held in Tihar Jail Number 2

Today (1st April): Delhi Chief Minister Arvind Kejriwal has been ordered to judicial custody in Tihar Jail until April 15 for his alleged involvement in the Delhi Excise Policy case. Kejriwal will be under 24-hour CCTV surveillance in Jail Number 2. The controversial policy aimed to reform liquor sales in the capital but faced opposition and was later scrapped.

Money Laundering Case|| SC Rejects Bail Plea of AAP Leader Satyendar Jain, Asks to Surrender

Today(on 18th March),The Supreme Court of India has dismissed the bail plea of former Delhi Health Minister Satyendar Jain, associated with the AAP, in a high-profile money laundering case pursued by the Enforcement Directorate. Jain, accused of financial irregularities, is ordered to surrender immediately, despite his legal efforts and health concerns.

Money Laundering Case of AAP Leader Satyendar Jain In SUPREME COURT | A Detailed Overview

The AAP leader Satyendar Jain’s bail plea at the Supreme Court involved striking remarks by his counsel, suggesting that if Jain had orchestrated a money laundering conspiracy in 2010, he would deserve a “Nobel Prize for astrology.” The case, involving complex financial transactions and property acquisitions, has significant political implications and is closely watched by legal observers and the public.

Supreme Court Extends Interim Bail for AAP Leader Satyendar Jain in Money Laundering Case

Satyendar Jain, initially taken into custody on May 30, 2022, was granted interim bail by the Supreme Court on medical grounds on May 26, 2023. This bail has been periodically extended since then In a significant development in the ongoing money laundering case against Aam Aadmi Party (AAP) leader Satyendar Jain, the Supreme Court of […]

CJI Chandrachud Clarifies Case Listing Process Amid Allegations, Upholds Transparency in Supreme Court Proceedings

Chief Justice of India D.Y. Chandrachud, addressing recent allegations regarding the listing of cases in the Supreme Court, clarified the situation surrounding the listing of AAP leader Satyendar Jain’s petition. The case, initially heard by Justice A.S. Bopanna, was later listed before Justice Bela Trivedi due to Justice Bopanna’s medical unavailability post-Diwali vacation. Also read- […]

Supreme Court Extends Interim Bail for Satyendar Jain in Money Laundering Case

Supreme Court Extends Interim Bail of AAP Leader Satyendar Jain in Money Laundering Case Until September 25 The Supreme Court has once again extended the interim bail for Delhi’s former cabinet minister, Satyendar Jain, in a money laundering case. The decision came from a bench comprising Justices AS Bopanna and Bela M Trivedi. Jain had […]