Discover and read the best of Twitter Threads about #SatyendarJain

Most recents (19)

#SupremeCourtofIndia to hear bail plea filed by Aam Aadmi Party (AAP) Leader #SatyendarJain in #moneylaundering case registered against him by the Directorate of Enforcement (ED) twitter.com/i/web/status/1… Image
A bench of Justices JK Maheshwari and PS Narasimha hears Jain's plea.

#SatyendarJain
#SupremeCourtofIndia
#EnforcementDirectorate
Senior Advocate AM Singhvi appears for Jain. ASG SV Raju appears for ED.

#SatyendarJain
#SupremeCourtofIndia
#EnforcementDirectorate
Read 13 tweets
#SupremeCourt vacation bench to hear bail plea of AAP leader Satyendar Jain in money laundering case. Jain has been behind the bars since May 2022, awaiting his trial.

@AamAadmiParty @SatyendarJain

#SupremeCourtofIndia #SupremeCourt #SatyendarJain Image
Dr AM Singhvi: My lords, I have very strong grounds which I'm not touching today. I'm seeking on medical grounds today. Rest you can examine later.

#SatyendarJain #SupremeCourt #SupremeCourtofIndia
ASG SV Raju: On medical grounds, let him be examined by AIIMS. Because the records of other hospitals - it can be fudged. Independent examination is necessary. He was the health minister... medical records of Delhi hospital cannot be correct.

#SatyendarJain #SupremeCourt
Read 21 tweets
Delhi High Court to pronounce order on bail plea of Aam Aadmi Party leader Satyendar Jain in the money laundering case in which he has been in custody since May 30 last year.

#SatyendarJain #DelhiHighCourt Image
Justice Dinesh Kumar Sharma will pronounce the order at 10:30 AM.

The court will also pass orders on bail pleas of co-accused Vaibhav Jain and Ankush Jain.

#DelhiHighCourt #ED #PMLA
Update: Court will assemble at 11 AM.

#DelhiHighCourt #SatyendarJain
Read 4 tweets
#DelhiHighCourt to pronounce its judgement today on the bail plea of former Delhi cabinet minister #SatyendarJain.

Jain has been behind bars since May 2022.

Judgement at 10:30 am.

@AamAadmiParty
#AAP @SatyendarJain Image
The trial court had rejected his bail plea on November 17, 2022. Jain challenged the order before the High Court on December 1, 2022.
Justice Dinesh Kumar Sharma had reserved his verdict on the bail plea on March 22.

He heard the arguments in the case for over a month. Image
Read 12 tweets
#Breaking Delhi High Court to pronounce tomorrow its judgement on the bail plea of AAP leader Satyendar Kumar Jain in the money laundering case.

Jain has been behind bars since May 2022.
#SatyendarJain #Bail #EnforcementDirectorate #AAP Image
Justice Dinesh Kumar Sharma will pronounce his judgement at 10:30 am tomorrow.
#SatyendarJain #Bail #EnforcementDirectorate #AAP
The trial court had rejected his bail plea on November 17, 2022. He challenged the order before the High Court on December 1, 2022.

The High Court finally reserved its verdict on Jain's plea on March 22 after hearing the arguments in the case for over a month.
Read 4 tweets
The Delhi High Court will soon hear a plea by Delhi Minister Satyendar Jain in a money laundering case filed by the Enforcement Directorate.

#DelhiHighCourt #EnforcementDirectorate #SatyendarJain #MoneyLaundering Image
Read 8 tweets
#DelhiHighCourt to hear bail pleas filed by @AamAadmiParty Minister @SatyendarJain & the two co-accussed (Ankush Jain & Vaibhav Jain) challenging trial court's order denying them bail in a Money Laundering Case.
All three were denied bail on Nov 17, by Spl. Judge Vikas Dhull
In Dec'22, the court issued notice in the bail pleas & sought a response from the @dir_ed.

Read more:
lawbeat.in/amp/news-updat…
As, Additional Solicitor General (ASG) SV Raju appearing for @dir_ed is in #SupremeCourt, the matter will be taken up at 2:30pm.
Read 9 tweets
#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 Image
Hearing begins.

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
Read 7 tweets
Senior Advocate Rahul Mehra seeks permission to withdraw the application moved yesterday to restrain media from "leaking" cctv footage from inside the cell of jailed Delhi minister #SatyendarJain. "We will move High Court".

@TheRahulMehra @AamAadmiParty
On Jain not getting proper food in jail: Mehra says as per his inform Jain didn't get proper food according to his religious belief last evening. They stopped nuts which were prescribed by doctors.

#SatyendarJain
Jail authorities will be filing a report on food aspect by 3.30pm.

#SatyendarJain
Read 27 tweets
Delhi court hears plea of jailed minister Satyendar Jain against Tihar jail authorities for not providing him basic food items as per his religious belief and also denying him medical check-up.

#SatyendarJain
After yesterday's notice Tihar jail counsel appears and seeks 3 days time to file a response.

Jain counsel: Medical check up due for last 1 month...Situation is alarming. Food is the most basic thing we need. A person in jail doesn't lose his basic right of food.
#SatyendarJain
Jain counsel: I request with folded hands to ask them for a report tomorrow. Food has been withdrawn. I'm on a religious fast. This food was provided even when he was in ED custody. Let them provide that at least. #SatyendarJain
Read 13 tweets
Special Judge Vikas Dhull is hearing arguments on Satyendar Jain contempt plea against ED over the alleged leakage of footage from inside his jail cell to the media

#SatyendarJain @AamAadmiParty @dir_ed
ED's lawyer Zohaib Hossain: We're filing a reply.
I'm led by learned ASG who will be available later.
Senior Advocate Rahul Mehra: Strong objection. I'm defamed every single minute by their act.

All points of their reply are in the media. My contempt is pending and they have the audacity to give it to the media.

@TheRahulMehra #SatyendarJain
Read 20 tweets
#SatyendarJain Bail Order: Satyendar Kumar Jain has prima facie indulged in the offence of money laundering of more than Rs 1 Crore.

@AamAadmiParty Image
#SatyendarJain is not entitled to the benefit of bail having regard to the twin conditions provided in Section 45 of the PMLA — Special Judge, Rouse Avenue Courts.

@dir_ed @AamAadmiParty
#SatyendarJain was actually involved in concealing the proceeds of crime by giving cash to the Kolkata based entry operators…By this process, the proceeds of crime to the tune of 1/3rd of Rs 4.61 Crore has been laundered — Special Judge.

@dir_ed @AamAadmiParty
Read 5 tweets
#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.
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.
Read 32 tweets
#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
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…
The court has assembled.
ASG Raju for @dir_ed continues making his submissions before Special Judge Vikash Dhull opposing #satyendrajain's bail plea.
Read 28 tweets
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
Special Judge Geetanjali Goel had heard the submissions and was slated hear the rebuttal of the central probe agency today.

#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
Read 4 tweets
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
#thread 2/n
#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…
Read 35 tweets
Thread for AAP Ka News #E100 - 27th 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

#thread : post 1 / n
#StateAssembly 2021 meetings: #Punjab, #Haryana among poor performers with only 14 meetings in a year

In 2021, 29 state Assemblies met for an average of just 21 days
KL (61),Odi (43) KA (40) Trip (11), PJ(14), HA (14), UK (14), & DL (16)
tribuneindia.com/news/punjab/st…
@Vibha_Tribune
#5GSpectrumAuction underway; 4 companies in fray for airwaves worth Rs 4.3 lakh crore
Billionaire #Ambani’s Reliance Jio, Bharti #Airtel, #Vodafone Idea & a unit of billionaire #Adani’s flagship Adani Enterprises are in race to bid for #5G spectrum
tribuneindia.com/news/business/…
Read 33 tweets
Delhi government minister Satyendar Jain to be produced before Special CBI Court Judge Geetanjli Goel in a money laundering case filed by the Enforcement Directorate. He was arrested Monday evening.

@dir_ed @SatyendarJain @AamAadmiParty #SatyendarJain
Senior Advocate N Hariharan will be representing Jain in the case.

@dir_ed @SatyendarJain @AamAadmiParty #SatyendarJain
Read 35 tweets
#CoronavirusOutbreak | The health ministry said on Wednesday that 32 people have died and 773 persons have tested positive for the #novelcoronavirus in #India since Tuesday, taking the death toll to 149 with 5,194 cases. | Follow LIVE updates here: bit.ly/2Xl5b2T
#CoronavirusOutbreak | #Mumbai's #BMC would be using the #NSCIstadium in #Worli as an observation facility for people who may have come into contact with coronavirus patients. | Follow LIVE updates here: bit.ly/2Xl5b2T
#CoronavirusOutbreak |The #UnitedStates recorded nearly 2,000 novel coronavirus deaths for the second day in a row, according to a tally by #JohnsHopkinsUniversity. | Follow LIVE updates here: bit.ly/2Xl5b2T
Read 18 tweets

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