Delhi Court stays trial court proceedings against Satyendar Jain on ED's plea

As per the earlier submissions of the ED, Satyendar Jain was in de facto control of shell companies used for alleged money laundering
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Satyendar Jain Money Laundering Case: Delhi Court reserves order on ED pleaThe Rouse Avenue Courts' Principal District and Sessions Courts reserved their decision on Thursday on an Enforcement Directorate petition seeking the transfer...Zee News |