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Satyendar Jain

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In fresh raid, more documents linked to Satyendar Jain found: CBI

On Saturday, while conducting raids at the premises of Delhi Dental Council registrar Rishiraj in connection with a separate case of corruption, the CBI had stumbled upon documents allegedly related to properties and bank accounts held by Jain.

CBI shares documents linked to Satyender Jain with I-T dept

Documents same as ones seized from Satyendar Jain’s house: AAP

The CBI had Sunday claimed that it had stumbled upon the documents — property- and- company-related papers and bank deposit slips of about Rs 2 crore — while conducting a raid at the premises of Delhi Dental Council registrar Rishiraj.

CBI shares documents linked to Satyender Jain with I-T dept

CBI recovers property, bank documents ‘linked’ to Delhi Health Minister Satyendar Jain

CBI claimed that it was conducting searches at various premises, including bank lockers, belonging to Delhi Dental Council Registrar Rishiraj after a case of corruption was registered against Satyendar Jain recently.

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Property, bank document linked to Satyendar Jain found during searches: CBI

The documents were recovered during searches at the residences of Delhi Dental Council Registrar Rishiraj, who was arrested yesterday in a separate case, CBI said

Delhi CM Arvind Kejriwal asks power minister Satyendar Jain to resolve tenants’ grievances over subsidy

The AAP government had first introduced a 50 per cent subsidy for domestic consumers consuming up to 400 units per month in December 2013, and had restored it once again from February 2015 onwards when the Aam Aadmi Party had come back to the power.

CBI shares documents linked to Satyender Jain with I-T dept

5-year-old raped: Satyendar Jain seeks action

This has been done because he did not follow the “laid down norms for a rape victim” and referred the five-year-old girl, who was allegedly raped by a peon inside her school in Shahdara, to Lok Nayak Jai Prakash Narayan Hospital.

CBI shares documents linked to Satyender Jain with I-T dept

ED registers criminal case against Satyendar Jain

Satyendar Jain and others associated with him in the case will be summoned by the ED to record their statements. It will also identify his properties and that of other accused which could be attached under the PMLA.

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CBI files FIR against Health Minister Satyendar Jain

Following the FIR, the CBI conducted raids at four places, including Jain’s residence. In April, the CBI had initiated a preliminary enquiry over the allegations.

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Paper missiles thrown at Satyendar Jain inside Delhi Assembly

Two men raised allegations of corruption against Jain, who is Delhi’s PWD Minister and is under the CBI’s scanner for alleged money laundering.

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CBI at AAP’s door: a knock out for party’s clean image?

AAP maintains that all of these cases are “fake”, “without basis” and are being done to destabilize the government.

AAP cries foul, says part of BJP’s ‘vendetta politics’

The CBI visited Jain’s residence Monday to seek clarifications from his wife, Poonam Jain, in connection with an ongoing enquiry into allegations of money laundering against him.

Money laundering allegations: CBI questions Satyendar Jain’s wife

In April this year, the CBI had registered a preliminary enquiry against Jain for alleged money laundering to the tune of over Rs 16 crore in 2010-12 and 2015-16.

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Centre using ‘caged parrot’ to silence critics: Delhi government after CBI questions Satyendar Jain’s wife

“Another day, another raid! CBI now raids Minister Jain ‘s residence. Centre trying to silence dissenters via caged parrot,” Delhi government spokesperson Arunoday Prakash tweeted

According to Satyender Jain, the alleged benami transactions, from the proceeds of which the attached assets were claimed to have been purchased, took place between 2011 to March 31, 2016 and hence, the amendment which came into effect in November 2016 would not apply.

Delhi Health Minister Satyendar Jain’s wife questioned by CBI in money laundering case

According to CBI, there are allegations against Jain that he was involved in money laundering amounting to Rs 4.63 crore when he worked as a public servant.

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ACB raids in Delhi after Kapil Mishra’s allegation of medical scam

The anti-graft body is also likely to write to the Delhi government to share details about the procurement of medicines.