Money laundering case: Delhi court stays proceedings against Satyendar Jain, ED seeks transfer of trial
Jain was accused of having laundered money through four companies allegedly linked to him
Jain was accused of having laundered money through four companies allegedly linked to him
Kejriwal added that the BJP was using the CBI and ED to threaten everyone across the country
According to the ED, Fatehi and Jacqueline received luxury cars and other expensive gifts from him
This charge sheet will be filed under Prevention of Money Laundering Act (PMLA)
The ED has recently undertaken the high-profile questioning of Congress President Sonia Gandhi
Raut, 60, was arrested after over six hours of questioning at the ED's zonal office
The ED sleuths reached Raut’s residence around 7 am today