On Thursday, ED told the Delhi-based court to move the bail plea hearing, filed in case of money laundering against Satyendra Jain, Delhi Minister and AAP leader, to another court.

In the court of Geetanjali Goel, Special Judge, Additional Solicitor General said that he was directed to seek an adjournment and to file a plea for transfer of bail proceeding in another court. The court adjourned the matter after the request of the Additional Solicitor General and put on the date September 20 for next hearing.

The bail hearing was on its final stage after lawyers representing Jain presented their final arguments while ED requested adjournment. It’s expected that soon ED will file the transfer petition in Prinicipal District and Session judge at Avenue District Court.

The facts of this case are that ED arrested Jain on the basis of FIR lodged by CBI in 2017 under Prevention of Corruption Act. It was alleged against him that he laundered the money through four companies.

Judge asked the investigation agency over the investigation made by them in this money laundering case against Satyendra jain.

The hearing of the bail began on August 20 when the investigation submitted its written submission in court. On September 13 also ED demanded for adjournment for some days.

ED

On Thursday, ED told Delhi based court to move the bail plea hearing, filed in case of money laundering against Satyendra Jain, Delhi Minister and AAP leader, to another court.

In court of Geetanjili Goel, Special judge, Additional Solicitor General said that he was directed to seek adjournment and to file a plea for transfer of bail proceeding in another court. The court adjourned the matter after the request of Additional Solicitor General and put on the date September 20 for next hearing.

The bail hearing was on its final stage after lawyers representing Jain presented their final arguments while ED requested adjournment. It’s expected that soon ED will file the transfer petition in principal District and Session judge at Avenue District Court.

The facts of this case are that ED arrested Jain on the basis of FIR lodged by CBI in 2017 under the Prevention of Corruption Act. It was alleged against him that he laundered the money through four companies.

Judge asked the investigation agency over the investigation made by them in this money laundering case against Satyendra jain.

The bail hearing began on August 20 when the investigation submitted its written submission in court. On September 13 also ED demanded for an adjournment for some days.

Leave a Comment

× Need legal help?