Discover and read the best of Twitter Threads about #moneylaunderingcase
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#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.
