• Sign In/Sign Up
  • Menu
  • +Clients Back

    • Get Free Legal Answers
    • Get Fee Estimates
    • Find Lawyers
  • +Lawyers

    • Case Diary & Office Manager
    • Post News & Artilces
    • Post Jobs & Internships
  • +Law Students

    • Campus Ambassadors
    • Find Jobs & Internships
    • Post News & Articles
    • Resource Sharing
  • +Law Schools

    • Post Admissions
    • Post Opportunities
    • Get Law School Rating

  • Home
  • Legal News
  • Delhi High Court denies bails to AAP's Satyendra Jain in money laundering case

Latest News

Back

Delhi High Court denies bails to AAP's Satyendra Jain in money laundering case

Courtesy/By: Kadam Hans  |  06 Apr 2023     Views:894

The Delhi High Court recently denied bail to Aam Aadmi Party (AAP) leader and former Health Minister Satyendra Jain in a money laundering case. The case involves allegations of money laundering to the tune of Rs 4.63 crore through hawala transactions. Jain has been under investigation since 2017 and was arrested by the Enforcement Directorate (ED) in September 2020.

Jain's bail plea was dismissed by Justice Mukta Gupta on March 24, 2023, who stated that the "nature and gravity of the offence" and the "incriminating material" against Jain were the reasons for denying bail. The court further noted that Jain had not cooperated with the investigation and that he was a flight risk.

The allegations against Jain stem from the period when he was the Health Minister of Delhi between 2015 and 2019. It is alleged that he had laundered money through companies controlled by his associates and family members. The ED had claimed that Jain had used shell companies to launder money, and had purchased several properties through illegal funds.

The Delhi High Court's decision to deny bail to Jain is a significant blow to the AAP, which has been facing criticism over its handling of corruption cases. The party has repeatedly denied any wrongdoing by its leaders, including Jain.

The AAP has been in power in Delhi since 2015 and has been known for its anti-corruption stance. However, the party has been embroiled in several controversies, including allegations of corruption and mismanagement. The denial of bail to Jain is likely to damage the party's reputation further, especially as the case against him has been ongoing for several years.

Jain's case is just one of the many corruption cases that have been filed against politicians in India in recent years. Corruption is a major issue in India, and the country has been ranked 80th out of 180 countries in Transparency International's Corruption Perceptions Index for 2021.

The Delhi High Court's decision to deny bail to Jain sends a strong message that corruption will not be tolerated and that those who are involved in corrupt practices will be held accountable. It is also a reminder that no one is above the law, and that even those in positions of power will be subject to the same laws as everyone else.

In conclusion, the Delhi High Court's decision to deny bail to Satyendra Jain in the money laundering case is a significant development in the ongoing fight against corruption in India. It sends a strong message that corruption will not be tolerated and that those who are involved in corrupt practices will be held accountable. The decision is likely to have a significant impact on the AAP's reputation and highlights the need for greater accountability in Indian politics.

 
 

Courtesy/By: Kadam Hans  |  06 Apr 2023     Views:894

News Updates

Understanding the Process of Issuing Summons in In...
11 Jul 2023     Views:411
Understanding the Unlawful Activities (Prevention)...
10 Jul 2023     Views:346
Understanding the Mental Health Act in India: A St...
09 Jul 2023     Views:290
Combating Manual Scavenging in India: A Call for S...
07 Jul 2023     Views:379
Impleadment in Supreme Court of India: A Comprehen...
05 Jul 2023     Views:406
Unraveling the Distinction: Culpable Homicide vs. ...
03 Jul 2023     Views:372
Understanding the Difference between Money Bills a...
02 Jul 2023     Views:211
Understanding the Civil Procedure Code in India: A...
01 Jul 2023     Views:282
The Rights of Criminals in India: Upholding Justic...
30 Jun 2023     Views:213
Exploring the Differences between the US and India...
29 Jun 2023     Views:207
What to Do If the Police Refuse to Register Your F...
26 Jun 2023     Views:340
Timeline of Environmental Protocols: A Global Effo...
25 Jun 2023     Views:220
How to Deal with Cheque Bounce Cases in India...
24 Jun 2023     Views:258
Pursuing a Lucrative Litigation Career in Indian L...
22 Jun 2023     Views:218
Understanding the Emergency Provisions of India: S...
21 Jun 2023     Views:257
Environment Legislation in India: A Comprehensive ...
20 Jun 2023     Views:230
Understanding the Emergency Powers of the Constitu...
18 Jun 2023     Views:231
Understanding the Emergency Powers of the Constitu...
17 Jun 2023     Views:229
Timeline of Same-Sex Laws in India: A Journey Towa...
16 Jun 2023     Views:224
Sir Creek Dispute and Legal Implications...
15 Jun 2023     Views:279
Jurisprudence of NDPS Laws in India: A Comprehensi...
14 Jun 2023     Views:292
Impleadment Proceedings: A Comprehensive Guide to ...
13 Jun 2023     Views:287
Understanding Continuing Mandamus: A Powerful Judi...
12 Jun 2023     Views:420
Res Judicata: The Doctrine of Finality in Legal Pr...
10 Jun 2023     Views:315
Mastering the Art of Legal Drafting: A Comprehensi...
08 Jun 2023     Views:300
Order 1 Rule 10 of the Code of Civil Procedure (CP...
07 Jun 2023     Views:1598
Understanding the Laws of War: Protecting Humanity...
03 Jun 2023     Views:268
Understanding the Code of Criminal Procedure (CRPC...
02 Jun 2023     Views:390
The National Drug and Psychotropic Substances (NDP...
01 Jun 2023     Views:241
A Step-by-Step Guide: How to File an FIR in India...
31 May 2023     Views:269
Zero FIR: An Effective Tool for Prompt Criminal Ju...
30 May 2023     Views:293
Unveiling the Dissent of Judges in Judicial Judgme...
28 May 2023     Views:253
Environmental Laws in India: Safeguarding Nature f...
25 May 2023     Views:338
The Recusal of Supreme Court of India Judges from ...
24 May 2023     Views:266
Understanding the Jurisdiction of the Supreme Cour...
23 May 2023     Views:329
Article 142 of the Constitution of India: A Compre...
22 May 2023     Views:421
Landmark Judgments in Arbitration Law in India: A...
21 May 2023     Views:638
Landmark Cases on Anticipatory Bail in India: A Pa...
20 May 2023     Views:1110
Embracing the Future: How AI is Revolutionizing th...
18 May 2023     Views:246
Understanding Narcotics Laws in India: A Comprehen...
17 May 2023     Views:301
Understanding Indian Laws on Cross-Border Transact...
16 May 2023     Views:517
ADR mechanism of legal adjudication in India...
15 May 2023     Views:197
Validity of foreign arbitral award in India throug...
14 May 2023     Views:273
Scope of Section 151 CPC...
13 May 2023     Views:903
Detailed Overview on Section 482 of Crpc...
11 May 2023     Views:538
Scope of Decree under CPC...
10 May 2023     Views:451
Legal development of Arbitration Laws in India....
09 May 2023     Views:430
Arbitration Laws in India...
07 May 2023     Views:352
Impact of COVID-19 on Legal Industry...
06 May 2023     Views:266
Chargesheet not having authority's valid sanction ...
02 May 2023     Views:460
Same-Sex Marriage in India...
30 Apr 2023     Views:362
National Commission for Women...
27 Apr 2023     Views:280
Law making process of India....
26 Apr 2023     Views:521
Bail Provisions in India...
25 Apr 2023     Views:333
Life imprisonment in Criminal Law in India...
24 Apr 2023     Views:231
Contempt of Court...
23 Apr 2023     Views:389
The collegium system of Judiciary in India....
22 Apr 2023     Views:273
Remarriage before Expiry of Limitation Period to f...
21 Apr 2023     Views:278
Need for strict measure of NDPS laws in India....
20 Apr 2023     Views:239
Nature of Offence under Section 138 of NI Act is Q...
19 Apr 2023     Views:786
Order VII Rule 11 CPC: Plaint cannot be rejected m...
18 Apr 2023     Views:764
Mediation: At the Dawn of Golden Age organized at ...
16 Apr 2023     Views:385
Central Government's motto should be mediate, not ...
15 Apr 2023     Views:288
Ambedkar Jayanti Celebrations...
14 Apr 2023     Views:442
Supreme Court of India calls for Preventive Measur...
12 Apr 2023     Views:232
Pursuing LL.M is not break in Law Practice, Rules ...
11 Apr 2023     Views:305
Law should take into consideration realities of co...
10 Apr 2023     Views:298
Delhi High Court said that peeping into public bat...
08 Apr 2023     Views:391
Delhi High Court denies bails to AAP's Satyendra J...
06 Apr 2023     Views:894
Supreme Court’s Triple Talaq Judgement Would App...
30 Jan 2023     Views:707
Article 311(1) | An Order of Removal From Service ...
26 Jan 2023     Views:1093
Leaders shouldn't disrespect the President or Pri...
17 Jan 2023     Views:560
New bench will hear Ashwini Upadhyay's Supreme Cou...
15 Jan 2023     Views:652
Person Who Drove Rashly with the Knowledge that it...
12 Jan 2023     Views:826
The rigours of Section 37 of the NDPS Act cannot b...
11 Jan 2023     Views:750
Supreme Court sends a notice about a petition for ...
09 Jan 2023     Views:877
The Meghalaya High Court's hold on the MoU definin...
08 Jan 2023     Views:873
Google's appeal of the ?1,337 crore fine from the ...
04 Jan 2023     Views:310
SC Issues Notice In A Batch Of Pleas Challenging T...
03 Jan 2023     Views:423
The Supreme Court rejects appeals against the 2016...
02 Jan 2023     Views:408
Chanda Kochhar and her husband Deepak Kochhar rema...
01 Jan 2023     Views:458
Gender Discrimination in intestate succession unde...
29 Dec 2022     Views:716
Section 300 CrPC BarTrial of a Person Not Only for...
29 Dec 2022     Views:605
Centre Informs Rajya Sabha That There Is No Propos...
28 Dec 2022     Views:420
Calcutta High Court: Depriving wife of her Stridha...
27 Dec 2022     Views:617
Sec 498A: An Apology should be tempered with genui...
24 Dec 2022     Views:402
Kerala High Court: Search engines like Google cann...
23 Dec 2022     Views:524
Rules of the Game Cannot be Changed After the Game...
23 Dec 2022     Views:2579
Bombay High Court: Social Media has become an impo...
21 Dec 2022     Views:544
Calcutta High Court Grants Bail to Murder Accused ...
19 Dec 2022     Views:488
Sec 438 CrPC: Anticipatory Bail Plea is Not Mainta...
19 Dec 2022     Views:815
Rights of secured creditors under SARFAESI, Recove...
18 Dec 2022     Views:399
Can a man accuse his wife of domestic violence? De...
17 Dec 2022     Views:760
CRITICAL ANALYSIS OF BAIL PROVISIONS UNDER THE IND...
15 Dec 2022     Views:824
Guardianship of an illegitimate minor granted to h...
14 Dec 2022     Views:394
Under the POCSO Act, rehabilitation of the victim ...
14 Dec 2022     Views:404
CRITICAL ANALYSIS OF BAIL PROVISIONS UNDER THE IND...
13 Dec 2022     Views:1188
The current collegium system shouldn't be abandone...
10 Dec 2022     Views:432
Framing of a uniform marriage code applicable to a...
09 Dec 2022     Views:614
Telangana High Court: Appropriation of a Decree of...
07 Dec 2022     Views:420
FIND A LAWYER




FIND A LAW SCHOOL



Most Read News Articles

  • Sabrimala Verdict (28 sept 2018) - A End of Taboo.
    On 07 Oct 2020    Views:90769
  • Case Analysis: THE BERUBARI UNION CASE
    On 14 Dec 2020    Views:64188
  • DOCTRINE OF ELECTION UNDER TRANSFER OF PROPERTY ACT, 1882
    On 08 Jul 2020    Views:63795
  • Case Analysis: Vellore Citizens Welfare Forum vs Union of India
    On 11 Dec 2020    Views:61812
  • A.K. Gopalan v. State of Madras (1950 AIR 27, 1950 SCR 88)
    On 08 Nov 2020    Views:51798
View all >>

Propertified Propertified Propertified Propertified Propertified Propertified Propertified Propertified Propertified

Allow Cookies!

By using our website, you agree to the use of cookies

86540

Lawyers Network

103860

Users

630

Cities Serving

114

Law Schools Network

59824

Law Students Network

About us

  • Company Profile

Indian Major Laws

  • Indian Constitution
  • IPC
  • CrPC
  • CPC
  • Companies Act
  • Indian Evidence Act
  • CGST Act
  • Limitation Act

Policies

  • Terms of Use
  • Privacy Policy
  • Refund & Cancellation

    Ads & Media

  • Resource Sharing
  • Advertiser(Sign Up/Login)
  • Media

    Careers

  • Internships
  • Jobs
  • Student Journalists

    HELP & SUPPORT

  • Contact Us
  • Grievances
  • Test

News

  • Legal News
  • Post Article
  • Post Interview

Legal Library

  • Central Acts
  • Deeds Drafts [1127 ]
  • Legal Maxims

Connect

Lawsisto Direct

 

  •  
  •  
DISCLAIMER
Copyright © Lawsisto Private Limited. All rights reserved.
Unless otherwise indicated, all materials on these pages are copyrighted by Lawsisto Private Limited. All rights reserved. No part of these pages, either text or image may
be used for any purpose. By continuing past this page, you agree to our Terms of Service, Cookie Policy, Privacy Policy and Content Policies.