Supreme Court extends Satyendar Jain's interim bail till September 25 in money laundering case
Tuesday, 12 September 2023 The Supreme Court has extended the interim bail of former Delhi minister Satyendar Jain in a money laundering case until September 25. Jain, a senior member of the Aam Aadmi Party (AAP), was arrested last year on charges of laundering money through four companies.
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The Supreme Court granted bail to AAP leader Sanjay Singh in the Delhi excise policy case on Tuesday, as the Enforcement Directorate (ED) chose not to contest the bail plea. Confirming no objection to Sanjay Singh's bail, the ED marked a significant development in the case. Sanjay Singh, thus, becomes the first senior AAP leader to secure regular bail in the money laundering case linked to the defunct liquor policy. Notably, Delhi Chief Minister Arvind Kejriwal, former deputy Manish Sisodia, and former health minister Satyendar Jain remain in judicial custody in connection with the same case.
#SanjaySingh #SupremeCourt #AAPLeader #DelhiExcisePolicy #BailGranted #LegalUpdate #JudicialDecision #DelhiLaw #LegalNews #JusticePrevails
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A woman from Sandeshkhali has moved the Supreme Court for a court-monitored probe into the recent incidents including sting videos and rape complaints. The.. IndiaTimes
Former justice of the Supreme Court, Lord Sumption, has said the government's Rwanda Bill breaches two international treaties which maintain courts challenges cannot be blocked. Report by Alibhaiz. Like us on Facebook at http://www.facebook.com/itn and follow us on Twitter at http://twitter.com/itn
Delhi police on Saturday detained former personal secretary of Delhi CM Arvind Kejriwal, Bibhav Kumar, in connection with the Aam Aadmi Party (AAP) MP Swati Maliwal assault case. In her complaint to the police, Maliwal alleged Kumar attacked her at Kejriwal’s residence on May 14 with “full force, slapping and kicking her in the chest and abdomen.” According to National Commission For Women (NCW) Chairperson Rekha Sharma, Kumar was ‘arrested’ from Kejriwal’s home. Himanta Biswa Sarma, Shehzad Poonawalla and other political leaders react to the arrest of Kejriwal’s Close Aide. Watch here
#SwatiMaliwal #ArvindKejriwal #ShehzadPoonawalla #HimantaBiswaSarma #AAP #Atishi #SwatiMaliwalCaseReactions #BibhavKumar #AssaultCase #DelhiPolice #AAP #PoliticalScandal #KejriwalAideArrested #ShockingDetails #DelhiNews #WomenSafety #PoliticalControversy #IndiaPolitics #BreakingNews #LegalAction
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The Rouse Avenue Court on Saturday fixed May 20, 2024 for consideration on ED's Supplementary chargesheet (prosecution complaint) filed against Delhi Chief.. IndiaTimes
Delhi police on Saturday detained former personal secretary of Delhi CM Arvind Kejriwal, Bibhav Kumar, in connection with the Aam Aadmi Party (AAP) MP Swati Maliwal assault case. In her complaint to the police, Maliwal alleged Kumar attacked her at Kejriwal’s residence on May 14 with “full force, slapping and kicking her in the chest and abdomen.” According to National Commission For Women (NCW) Chairperson Rekha Sharma, Kumar was ‘arrested’ from Kejriwal’s home.
#SwatiMaliwal #ArvindKejriwal #BibhavKumar #AssaultCase #DelhiPolice #AAP #PoliticalScandal #KejriwalAideArrested #ShockingDetails #DelhiNews #WomenSafety #PoliticalControversy #IndiaPolitics #BreakingNews #LegalAction
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Delhi Police forensic team collects CCTV footage from CM Kejriwal's house amid assault allegations by AAP MP Swati Maliwal. Forensic officials conduct scene.. IndiaTimes
AAP MP Swati Maliwal, who was allegedly assaulted by Delhi CM Arvind Kejriwal's personal aide Bibhav Kumar, has bruises over her left leg dorsal and right cheek,.. IndiaTimes
"Whatever needs to be said should be said by Arvind Kejriwal as it all happened at his party and residence. An FIR has been lodged and an arrest has been made.. IndiaTimes
Robert Mazur is a former government agent who investigated drug-money laundering for the US Drug Enforcement Administration, the Internal Revenue Service intelligence division, and the Customs Service...
How does money laundering work? Today you will get a deep dive into what money laundering is, how it works, a brief history as well as some fiction and non fiction examples. Explained by a real Lawyer!
#SCOTUS #Censorship #Biden How will the Supreme Court decide in the case of Missouri v. Biden? It's a landmark free speech case aimed at limiting the government from pressuring or working with..
Delhi Chief Minister Arvind Kejriwal has stated that the AAP is committed to the opposition INDIA alliance and will not break away from it. This comes in... IndiaTimes
The unity projected by the opposition INDIA bloc last week suffered a jolt on Wednesday with Punjab chief minister Bhagwant Mann emphasising that AAP knew how to... IndiaTimes
Opposition's INDIA (India National Developmental Inclusive Alliance) faces challenges in Punjab where the AAP and the Congress are at odds over the arrest of... IndiaTimes
Tuesday, 12 September 2023
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