• Former Delhi Minister Satyendar Jain denied Bail by High Court

    National
    Former Delhi Minister Satyendar Jain denied Bail by High Court

    Satyendar Jain, who was arrested by the agency on May 30, last year, had petitioned the high court after the trial court denied his bail appeal in November of last year.


    Digital Desk: Satyendar Jain, a former AAP minister, was denied bail by the Delhi High Court on Thursday in a money laundering case being investigated by the Enforcement Directorate. (ED).


    While dismissing the Aam Aadmi Party (AAP) leader's bail application, the high court stated that he is an important person who may tamper with evidence. The high court further stated that there was no illegality or infirmity in the trial court's ruling dismissing the bail request.


    "The current court cannot rule on the legality of these proceedings." Certain disproportionate assets were disguised, according to the facts. The court must examine the prima facie case. "The broad probabilities indicate that he (Satyendar Jain) controls and manages the companies associated with him," it stated.


    The detailed order is awaited.


    Satyendar Jain, who was arrested by the agency on May 30, last year, had petitioned the high court after the trial court denied his bail appeal in November of last year.


    The high court reserved the order on March 21 after hearing arguments from the ED's and the AAP's counsel.


    Satyendar Jain had previously stated that he had assisted the Enforcement Directorate with their probe. The former Delhi minister further claimed that the trial court Judge and the ED had severely misinterpreted and misapplied the PMLA (Prevention of Money Laundering Act) by identifying proceeds of crime only based on accommodations entries. In his submission to the high court, he stated that entering a hotel room is not a chargeable infraction under the PMLA.


    The enforcement agency claims that Satyendar Jain's "beneficially owned and controlled" enterprises got accommodation entries totaling 4.81 crore from the shell companies in exchange for monies supplied to Kolkata-based entry operators via a hawala method.


    The case is based on a Central Bureau of Investigation (CBI) complaint alleging that Satyendar Jain acquired movable properties in the names of numerous people between February 14, 2015, and May 31, 2017, for which he could not account adequately.









    indojawa88sv388agen bolasabung ayam onlinesabung ayam onlinelive casino onlinesabung ayam onlinelive baccaratsipardikemenaglebongtppkk bitunggs hospitalsarwadharma hospital gwltamansari mahoganypeasant farmersppdb yayasan pendidikan assalamgoji berryhttps://www.undp.or.id/https://mtsmathlaulanwarputat.sch.id/https://www.smpn2karangsambung.sch.id/https://www.adamcopharm.com/https://ociterrasus.com/https://psb.al-asyariyyah.com/live casinodpd ipai jatimhttps://yplppgrikabbogor.com/https://smkveterancirebon.sch.id/https://www.min2jember.sch.id/https://sditfatahillahskh.sch.id/https://ichisultra.or.id/https://banggaiemas.org/https://pdamagam.co.id/https://akm.sdntambung2.sch.id/https://www.man1acehbarat.sch.id/https://lib.stishusnulkhotimah.ac.id/https://www.stieyapismerauke.ac.id/https://yayasanpendidikanassalam.sch.id/smp/vendor/https://www.undp.or.id/dunia-bola/https://www.undp.or.id/masa-depan/slot onlinelive casino onlinesabung ayam onlinesbobetSlot DanaAgen Judi Bola OnlineSlot Gacor 777Slot ThailandSlot GacorSlot Danaagen togel onlinebandar togel onlinesitus togel terpercayabandar togel terpercayaSV388LIVE CASINO ONLINESLOT KAKEK ZEUSSBOBET88SV388AGEN LIVE CASINO ONLINESITUS SLOT GACOR MAHJONG WAYS SCATTER HITAMAGEN SABUNG AYAM ONLINE WALA MERON SV388SBOBET88 LINK ALTERNATIF SBOBET AGEN JUDI BOLA ONLINE MIX PARLAY togel hongkonglive casino onlinebaccarat onlineasian handicapsitus sabung ayam onlineindojawa88indojawa88indojawa88Sabung Ayam Online LiveINDOMASTER88INDOMASTER88INDOMASTER88INDOMASTER88INDOMASTER88INDOMASTER88INDOMASTER88INDOMASTER88INDOMASTER88SBOBET88 LINK ALTERNATIF SBOBET AGEN JUDI BOLA ONLINE MIX PARLAY AGEN LIVE CASINO ONLINEAGEN SABUNG AYAM ONLINE WALA MERON SV388LIVE DRAW HK TOGEL HONGKONGhttps://carisma.co.id/page/https://carisma.co.id/lib/https://carisma.co.id/backup/SV388Mahjong Ways 2BANDAR303BANDAR303BANDAR303BANDAR303owlzo.comowlzo.comowlzo.comowlzo.comeifu-test.virtualvox.com/a>eifu-test.virtualvox.comeifu-test.virtualvox.comeifu-test.virtualvox.comxvelopers.comkingaziz.id/a>kingaziz.idkingaziz.idkingaziz.idBANDAR303BANDAR303BANDAR303BANDAR303SV388optiflexcalculators.comoptiflexcalculators.comoptiflexcalculators.comoptiflexcalculators.comsabung ayam onlinelive casino onlinesitus togel onlineagen bola onlinesitus sabung ayam onlinelive casino onlinesabung ayam onlinecasino onlinetaruhan baccarat uang aslisv388sabung ayam onlinejudi bola onlinetogel hongkongagen live casinobandar sabung ayambandar togel onlineSV388LIVE CASINO ONLINESLOT MAHJONG WAYSSBOBET88http://siakad-sttbi.logiaedu.com/lib/http://siakad-sttbi.logiaedu.com/vendor/http://siakad-sttbi.logiaedu.com/app/http://siakad-sttbi.logiaedu.com/file/slot danasv388LIVE CASINO ONLINESABUNG AYAM ONLINESLOT ZEUS OLYMPUSMAHJONG WINS 3SV388SBOBETBACCARAT ONLINEsmaadventcimindi.sch.idsmaadventcimindi.sch.idsmaadventcimindi.sch.idsmaadventcimindi.sch.idpattniworld.comserviciosfunerariosmadrid.esdatosmadridgc.comsabung ayam onlineagen bola onlinelive casino onlineagen judi bolasabung ayam onlineagen taruhan bolahttps://webzsparkle.com/sbobetsabung ayam onlinecasino onlinesv388bandar casino onlineagen casino onlineLive Casino Onlinesabung ayam onlinesabung ayam onlineSITUS SLOT GACORSABUNG AYAM ONLINELIVE CASINO ONLINESBOBETLIVE CASINO ONLINESABUNG AYAM ONLINESLOT777SV388LIVE CASINO ONLINESCATTER HITAMSBOBET88SV388LIVE CASINO ONLINESLOT ZEUSSBOBET88sabung ayamsbobet88live casinoslot onlinemahjong ways 2sbobetcasino onlinesv388slot zeussabung ayam onlinesbobetlive casino onlineINDOMASTER88INDOMASTER88INDOMASTER88INDOMASTER88INDOAGEN188INDOAGEN188INDOAGEN188INDOAGEN188ralliajansi.org/a>ralliajansi.orgralliajansi.orgralliajansi.orghttps://sman1rogojampi.sch.idhttps://sman1rogojampi.sch.idhttps://rnlegal.org https://rnlegal.orghttps://rnlegal.orghttps://rnlegal.org