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#SupremeCourt to hear plea by Delhi Minister Satyendar Jain against Delhi High Court order seeking the response of the Enforcement Directorate on his bail application in the money-laundering case filed by the agency against him.
#satyendrajain #satyendarjain @SatyendarJain
#satyendrajain #satyendarjain @SatyendarJain
Hearing begins.
Counsel requests that the bail plea before the HC be taken up before vacation.
#SatyendarJain #SupremeCourtOfIndia
Counsel requests that the bail plea before the HC be taken up before vacation.
#SatyendarJain #SupremeCourtOfIndia
SG: the petitioner cannot have special treatment everywhere. Upto jail it is ok. Out of turn it cannot be done.
#SatyendarJain #SupremeCourtOfIndia
#SatyendarJain #SupremeCourtOfIndia
#Delhi's Special CBI Court, Rouse Avenue will today continue hearing @AamAadmiParty Minister #SatyendraJain bail plea in Money Laundering Case.
Adv Sushil Kumar Gupta for co-accused #AnkushJain & #VaibhavJain will make counter-arguments before Spl Judge Vikas Dhull today.
Adv Sushil Kumar Gupta for co-accused #AnkushJain & #VaibhavJain will make counter-arguments before Spl Judge Vikas Dhull today.
Yesterday, ASG SV Raju for ED (@dir_ed) concluded his arguments. During the hearing, he referred to CCTV footage submitted by agency last week on “VIP treatment", Raju stated, “Kindly look at the conduct of Jain in jail, he is clearly abusing power sitting in the jail."
The court has assembled. Adv Sushil Gupta begins making his counter arguments on behalf of #AnkushJain & #VaibhavJain. He states that the "accomodation enteries" have been associated to us as "proceeds of crime" & therefore, PMLA has been attached to us.
#Delhi's Special CBI Court, Rouse Avenue will shortly continue hearing @AamAadmiParty Minister #SatyendraJain bail plea in #moneylaunderingcase.
ASG SV Raju for @dir_ed is expected to conclude making his arguments before Spl Judge Vikas Dhull today.
#PMLA #Bailhearing
ASG SV Raju for @dir_ed is expected to conclude making his arguments before Spl Judge Vikas Dhull today.
#PMLA #Bailhearing
On Monday, ASG Raju argued that these companies have “no intrinsic value” and that they existed only to convert Jain’s “black money” into “white money”.
Read more:
lawbeat.in/amp/news-updat…
Read more:
lawbeat.in/amp/news-updat…
The court has assembled.
ASG Raju for @dir_ed continues making his submissions before Special Judge Vikash Dhull opposing #satyendrajain's bail plea.
ASG Raju for @dir_ed continues making his submissions before Special Judge Vikash Dhull opposing #satyendrajain's bail plea.
#Delhi's Special CBI Court, Rouse Avenue will today continue hearing @AamAadmiParty Minister #SatyendraJain bail plea in #moneylaunderingcase.
Counsel for @dir_ed will make arguments before Spl Judge Vikas Dhull today.
#AamAadmiParty #Bailplea #satyendrajain #PMLA
Counsel for @dir_ed will make arguments before Spl Judge Vikas Dhull today.
#AamAadmiParty #Bailplea #satyendrajain #PMLA
ED had earlier submitted before the court that #SatyendraJain is getting VIP treatment in Jail and also submitted CCTV footage that showed an unknown person giving a foot, and body massage to Jain inside his cell.
Read more: lawbeat.in/news-updates/a…
Read more: lawbeat.in/news-updates/a…
The court has assembled. ASG SV Raju appearing for ED (@dir_ed) begins making his arguments opposing #SatyendraJain's bail application.
#Delhi's Special CBI Court, Rouse Avenue will today continue hearing @AamAadmiParty Minister #SatyendraJain bail plea in #moneylaunderingcase.
Counsel for Jain will make his submissions before the Court today.
#AamAadmiParty #Bailplea #satyendrajain
Counsel for Jain will make his submissions before the Court today.
#AamAadmiParty #Bailplea #satyendrajain
On an Application moved by Jain's counsel yesterday for preponement of the bail hearing Spl. Judge Vikas Dhull agreed to take up the matter for hearing today.
Earlier, the court had listed the matter for Oct 31.
Read more:
lawbeat.in/news-updates/e…
Earlier, the court had listed the matter for Oct 31.
Read more:
lawbeat.in/news-updates/e…
The Counsel for Satyendra Jain has made his submissions before the Court today, the matter has now been listed for November 4, 2022 at 2pm.
#SatyendraJain #bail #plea #pmla
#SatyendraJain #bail #plea #pmla
Special Judge Vikas Dhull of #Delhi's Special CBI Court, Rouse Avenue will today continue hearing submissions of Adv. Sushil Gupta appearing for #AnkushJain & #VaibhavJain, in @AamAadmiParty Minister #SatyendraJain bail plea in #moneylaunderingcase.
#PMLA #Bail #plea
#PMLA #Bail #plea
The court has assembled. Adv. Sushil Gupta begins making his submissions before Spl. Judge Vikas Dhull.
#PMLA #satyendrajain #bail #plea
#PMLA #satyendrajain #bail #plea
#Delhi's Special CBI Court, Rouse Avenue will today continue hearing @AamAadmiParty Minister #SatyendraJain bail plea in #moneylaunderingcase.
Yesterday, Adv. Sushil Gupta for Ankush Jain &Vaibhav Jain began making his arguments before Spl. Judge Vikas Dhull.
#PMLA #Bail #plea
Yesterday, Adv. Sushil Gupta for Ankush Jain &Vaibhav Jain began making his arguments before Spl. Judge Vikas Dhull.
#PMLA #Bail #plea
During the Hearing, Yesterday, SPP N. K. Matta, filed an additional affidavit on behalf of #ED showing conduct of the three accused namely, #Satyendra Jain, Ankush Jain, and Vaibhav Jain the Jail.
SPP Matta alleged that 3 accused are hampering investigation &that Ankush and Vaibhav are helping Jain. He also contended that Jain is controlling everything from inside.
Read more:
lawbeat.in/news-updates/p…
Read more:
lawbeat.in/news-updates/p…
#Delhi's Special CBI Court, Rouse Avenue will today hear @AamAadmiParty Minister #SatyendraJain bail plea in #moneylaunderingcase.
After @dir_ed filed a transfer petition, Jain's bail application will now be heard by Special Judge Vikas Dhull.
#PMLA #DelhiCourt #Minister
After @dir_ed filed a transfer petition, Jain's bail application will now be heard by Special Judge Vikas Dhull.
#PMLA #DelhiCourt #Minister
Special Judge Vikas Dhull begins hearing #AAP Minister #SatyendraJain bail plea in #moneylaundering case.
An Additional Affidavit is filed on behalf of the ED, showing the conduct of Jain and two other accused,that 3 accused in this case are hampering with the investigation. He alleges that the two accused helped Satyendra Jain, and also states that Jain is controlling everything.
BREAKING: Additional Solicitor General SV Raju representing the Enforcement Directorate informs court hearing AAP Minister Satyendar Jain bail plea that he has instructions to move a plea seeking transfer of bail proceedings from the current court.
#satyendrajain @dir_ed
#satyendrajain @dir_ed
Special Judge Geetanjali Goel had heard the submissions and was slated hear the rebuttal of the central probe agency today.
#satyendrajain @dir_ed
#satyendrajain @dir_ed
Senior counsel N Hariharan appears before Judge Geetanjli Goel: I heard that they've sought a transfer. I don't think we are cause or anything. They didn't have grouse when my ladyship dismissed the previous bail plea.
#SatyendarJain @dir_ed
#SatyendarJain @dir_ed
Special CBI Court, Rouse Avenue to hear bail application filed by AAP minister Satyendra Jain in a #MoneyLaundering case.
Special Judge CBI asks ASG SV Raju to clarify on several issues including what is the evidence to show that the money belong to Satyendra Jain, what is to show that Jain was a beneficiary, etc.
ASG Raju submits that our case is not that he is a share holders and that is why he is the beneficiary. We are arguing on De-facto Control. There are many cases wherein drivers, etc. have been made share holders.
#SatyendraJain
#SatyendraJain
Thread for AAP Ka News #E101 - 28th July 2022
Add your #news articles & links to the last post in this thread
#aapKaNews #aap #News #spaceshost #spaces
@phani_nath @Randhr602 @Gokul_kool @RupamCh81732018 @BhartiRajbir
#thread : post 1 / n
Add your #news articles & links to the last post in this thread
#aapKaNews #aap #News #spaceshost #spaces
@phani_nath @Randhr602 @Gokul_kool @RupamCh81732018 @BhartiRajbir
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#AAP CM #ArvindKejriwal inaugurated 7 best-in-class #ElectricVehicles (EV) charging stations across #Delhi. These charging stations will be open to all EV owners & aimed at providing low-cost slow as well as fast charging setups
thehindu.com/news/cities/De…
#AAP CM #ArvindKejriwal inaugurated 7 best-in-class #ElectricVehicles (EV) charging stations across #Delhi. These charging stations will be open to all EV owners & aimed at providing low-cost slow as well as fast charging setups
thehindu.com/news/cities/De…
#thread 3/n
The New Delhi Municipal Council (NDMC) will conduct skill training workshops for 25,000 people over the next six months, in collaboration with the National Skill Development Corporation
thehindu.com/news/cities/De…
The New Delhi Municipal Council (NDMC) will conduct skill training workshops for 25,000 people over the next six months, in collaboration with the National Skill Development Corporation
thehindu.com/news/cities/De…
