The World Opinion

Tag: Satyendar Jain

  • AAP Leader Satyendar Jain Gets Bail In Money Laundering Case |

    In another relief for the Aam Aadmi Party (AAP), senior party leader Satyendar Jain has got bail in an alleged money laundering case. The former Delhi Cabinet minister was granted bail by  a Delhi Court over ‘delay in trial’ and ‘long incarceration’ in the prison without trial.

    Jain was arrested by the Enforcement Directorate (ED) on May 30, 2022, for allegedly laundering money through four companies connected to him. He remains in judicial custody.

    “Considering the delay in trial and long incarceration of 18 months, and the fact that the trail will take long to start, let alone conclude, the accused is favourably suited for the relief,” said Special Judge Vishal Gogne.

    The judge granted bail with a bond of Rs 50,000, requiring two sureties of the same amount. The Enforcement Directorate’s (ED) case originates from a 2017 FIR filed by the Central Bureau of Investigation (CBI) against Jain under the Prevention of Corruption Act.

  • Sisodia quits Delhi executive after SC rejects his bail plea, Jain follows swimsuit

    Specific Information Carrier

    NEW DELHI:  Hours after the Ultimate Courtroom refused to entertain Delhi Deputy Leader Minister Manish Sisodia’s petition difficult his arrest by means of the CBI within the liquor coverage rip-off, he and different incarcerated colleague Satyendar Jain resigned as ministers within the AAP govt. 

    Leader Minister Arvind Kejriwal permitted the resignations. In a late-night announcement, Income Minister Kailash Gahlot used to be given further rate of finance, PWD, energy and residential held by means of Sisodia. The outgoing deputy CM’s different portfolios like schooling, well being and services and products had been allocated to Social Welfare Minister Raaj Kumar Anand as further rate.

    “The paintings of Delhi must now not be interrupted, so Kejriwal permitted the resignations,” mentioned AAP’s Rajya Sabha MP Sanjay Singh. Sisodia’s resignation got here a few days after his arrest whilst Jain installed his papers virtually 8 months after his arrest by means of the Enforcement Directorate (ED) in a case associated with cash laundering.

    Sisodia used to be dealing with 18 of the full 33 departments of the Delhi govt. He used to be at once tracking a number of vital govt initiatives, together with streetscaping and visitors decongestion plans, forward of the G20 summit. He used to be additionally the executive face of the federal government.

    Within the SC, when suggest A M Singhvi discussed the subject prior to a bench of Leader Justice of India D Y Chandrachud and Justice P S Narasimha, they mentioned Sisodia has choice treatments for buying the FIR quashed beneath Segment 482 CrPC. He too can observe for bail in a decrease court docket, the bench mentioned. “Simply because an incident occurs in Delhi doesn’t imply we’re approached. It’s going to set an excessively improper precedent,” Justice Narasimha mentioned.

    Singhvi argued that “The allegation is that there used to be coverage resolution taken the place he (Sisodia) used to be one rung out of the seven, together with the L-G. Energy of arrest does now not imply compulsion to arrest.”

    Blow to AAP nationwide enlargement? 
    Sisodia’s arrest and resignation may have an effect on the AAP’s nationwide enlargement plans forward of the 2024 LS polls. The BJP hopes it’s going to tie down Kejriwal to Delhi and Punjab

    NEW DELHI:  Hours after the Ultimate Courtroom refused to entertain Delhi Deputy Leader Minister Manish Sisodia’s petition difficult his arrest by means of the CBI within the liquor coverage rip-off, he and different incarcerated colleague Satyendar Jain resigned as ministers within the AAP govt. 

    Leader Minister Arvind Kejriwal permitted the resignations. In a late-night announcement, Income Minister Kailash Gahlot used to be given further rate of finance, PWD, energy and residential held by means of Sisodia. The outgoing deputy CM’s different portfolios like schooling, well being and services and products had been allocated to Social Welfare Minister Raaj Kumar Anand as further rate.

    “The paintings of Delhi must now not be interrupted, so Kejriwal permitted the resignations,” mentioned AAP’s Rajya Sabha MP Sanjay Singh. Sisodia’s resignation got here a few days after his arrest whilst Jain installed his papers virtually 8 months after his arrest by means of the Enforcement Directorate (ED) in a case associated with cash laundering.googletag.cmd.push(serve as() googletag.show(‘div-gpt-ad-8052921-2’); );

    Sisodia used to be dealing with 18 of the full 33 departments of the Delhi govt. He used to be at once tracking a number of vital govt initiatives, together with streetscaping and visitors decongestion plans, forward of the G20 summit. He used to be additionally the executive face of the federal government.

    Within the SC, when suggest A M Singhvi discussed the subject prior to a bench of Leader Justice of India D Y Chandrachud and Justice P S Narasimha, they mentioned Sisodia has choice treatments for buying the FIR quashed beneath Segment 482 CrPC. He too can observe for bail in a decrease court docket, the bench mentioned. “Simply because an incident occurs in Delhi doesn’t imply we’re approached. It’s going to set an excessively improper precedent,” Justice Narasimha mentioned.

    Singhvi argued that “The allegation is that there used to be coverage resolution taken the place he (Sisodia) used to be one rung out of the seven, together with the L-G. Energy of arrest does now not imply compulsion to arrest.”

    Blow to AAP nationwide enlargement? 
    Sisodia’s arrest and resignation may have an effect on the AAP’s nationwide enlargement plans forward of the 2024 LS polls. The BJP hopes it’s going to tie down Kejriwal to Delhi and Punjab

  • Influential folks used to get a wide variety of favours in jail, claims ex-law officer of Tihar Prison

    By means of PTI

    NEW DELHI: Amid a row over movies purportedly appearing Delhi minister Satyendar Jain getting “massages” in his jail cellular, a former legislation officer of Tihar Prison has claimed that such “unlawful” practices had been “commonplace” there and he knew of sexual favours being organized for influential inmates throughout his tenure.

    Talking to PTI, Sunil Gupta, who served as a legislation officer and spokesperson in Tihar from 1981 to 2016, claimed the “prime and mighty folks” used to get a wide variety of favours and “particular remedy” throughout the jail premises from officers in addition to inmates within the nation’s greatest prison.

    The motion used to be additionally taken in some instances after he reported them, Gupta stated with out elaborating.

    Tihar is within the eye of a typhoon for alleged VIP remedy to influential prisoners after movies emerged within the public area on November 19 appearing Jain, who has been arrested on cash laundering fees, getting massages from some inmates, certainly one of whom used to be later recognized as a POCSO accused.

    More than a few reviews have prompt that it’s an previous video on which motion has already been taken by way of postponing the officers involved together with the then Prison Superintendent Ajit Kumar.

    The Aam Aadmi Celebration (AAP) has alleged that the movies have been leaked by way of the Enforcement Directorate, which accessed it as a part of an ongoing investigation for alleged cash laundering towards Jain.

    Protecting Jain, the birthday party has stated that he were given physiotherapy for a backbone damage.

    A 12 months after his retirement, Gupta penned a e book, Black Warrant, which highlighted how robust prisoners have lived ”sumptuous” lives breaking each rule.

    “Right through my tenure, I’ve even observed influential folks soliciting for sexual favour and availing it. Sodomy is not unusual inside of Tihar and the robust folks get such favours from inmates both mutually or with the assistance of prison officers,” Gupta instructed PTI.

    A Ideally suited Courtroom judgment of 1987 within the topic of Sanjay Suri vs Delhi Management highlighted the plight of teenage prisoners who had been subjected to sexual attack by way of grownup prisoners.

    Dheeraj Mathur, the spokesperson of Tihar Prison, refused to reply to Gupta’s allegation.

    Gupta stated that the Satyendar Jain saga necessitates a radical investigation.

    “If Satyendar Jain has were given a therapeutic massage in his jail cellular by way of an accused, it’s unlawful as there are approved wards throughout the premises for offering physiotherapy in case a prisoner wishes it. He can’t get it in his cellular by way of an accused,” he stated.

    Then again, the viral video hasn’t stunned Gupta as he’s of the view that that is “commonplace a few of the unlawful actions” that he has observed going down throughout the jail.

    “I’ve observed regulations being thrown to the wind to soothe ministers, businessmen and industrialists,” Gupta claimed.

    “Who would no longer wish to align with and bathe favour on influential folks? They promise jobs, prison support, and cash to deficient prisoners and get their products and services in no matter shape they would like.

    “‘Even prison officers dance to their song as they’re promised cash or jobs to their relations and others,” Gupta claimed.

    Requested if he reported such issues to the upper government, he stated, “Sure, indubitably, and in some instances, movements had been additionally taken however it’s tricky to position such corrupt practices to an finish without end.

    ” “It’s just like the corruption prevailing in another govt place of work and division.

    Other people get into it for the trap of cash hoping that they are able to break out with it,” he stated whilst refusing to call any specific 12 months throughout which such incidents took place.

    Former Lieutenant Governor of Puducherry Kiran Bedi, who served as Tihar Prison DG from 1993-1995, stated, “What Sunil is relating to in all probability of his tenures previous than mine or after my departure.

    Therefore (it) is best in his wisdom.

    Then again, Bedi admitted that she won “all types of lawsuits” from prisoners, together with of sodomy, when she offered a comments and prisoners petition device by way of a locked cellular field opened by way of her best.

    “Right through the time of my duty, no person were given any favour of this sort.  The guideline used to be identical for all. We had an overly efficient device of comments and a prisoners’ petition device which used to be immediately addressed to me. I won all types of lawsuits of corruption and sexual offences and took speedy motion,” she stated.

    Bedi claimed that the petition device of that point stays unheard of as a result of prisoners had accept as true with that motion can be taken.

    “Over and above, we had many different varieties of inputs,” Bedi added.

    NEW DELHI: Amid a row over movies purportedly appearing Delhi minister Satyendar Jain getting “massages” in his jail cellular, a former legislation officer of Tihar Prison has claimed that such “unlawful” practices had been “commonplace” there and he knew of sexual favours being organized for influential inmates throughout his tenure.

    Talking to PTI, Sunil Gupta, who served as a legislation officer and spokesperson in Tihar from 1981 to 2016, claimed the “prime and mighty folks” used to get a wide variety of favours and “particular remedy” throughout the jail premises from officers in addition to inmates within the nation’s greatest prison.

    The motion used to be additionally taken in some instances after he reported them, Gupta stated with out elaborating.

    Tihar is within the eye of a typhoon for alleged VIP remedy to influential prisoners after movies emerged within the public area on November 19 appearing Jain, who has been arrested on cash laundering fees, getting massages from some inmates, certainly one of whom used to be later recognized as a POCSO accused.

    More than a few reviews have prompt that it’s an previous video on which motion has already been taken by way of postponing the officers involved together with the then Prison Superintendent Ajit Kumar.

    The Aam Aadmi Celebration (AAP) has alleged that the movies have been leaked by way of the Enforcement Directorate, which accessed it as a part of an ongoing investigation for alleged cash laundering towards Jain.

    Protecting Jain, the birthday party has stated that he were given physiotherapy for a backbone damage.

    A 12 months after his retirement, Gupta penned a e book, Black Warrant, which highlighted how robust prisoners have lived ”sumptuous” lives breaking each rule.

    “Right through my tenure, I’ve even observed influential folks soliciting for sexual favour and availing it. Sodomy is not unusual inside of Tihar and the robust folks get such favours from inmates both mutually or with the assistance of prison officers,” Gupta instructed PTI.

    A Ideally suited Courtroom judgment of 1987 within the topic of Sanjay Suri vs Delhi Management highlighted the plight of teenage prisoners who had been subjected to sexual attack by way of grownup prisoners.

    Dheeraj Mathur, the spokesperson of Tihar Prison, refused to reply to Gupta’s allegation.

    Gupta stated that the Satyendar Jain saga necessitates a radical investigation.

    “If Satyendar Jain has were given a therapeutic massage in his jail cellular by way of an accused, it’s unlawful as there are approved wards throughout the premises for offering physiotherapy in case a prisoner wishes it. He can’t get it in his cellular by way of an accused,” he stated.

    Then again, the viral video hasn’t stunned Gupta as he’s of the view that that is “commonplace a few of the unlawful actions” that he has observed going down throughout the jail.

    “I’ve observed regulations being thrown to the wind to soothe ministers, businessmen and industrialists,” Gupta claimed.

    “Who would no longer wish to align with and bathe favour on influential folks? They promise jobs, prison support, and cash to deficient prisoners and get their products and services in no matter shape they would like.

    “‘Even prison officers dance to their song as they’re promised cash or jobs to their relations and others,” Gupta claimed.

    Requested if he reported such issues to the upper government, he stated, “Sure, indubitably, and in some instances, movements had been additionally taken however it’s tricky to position such corrupt practices to an finish without end.

    ” “It’s just like the corruption prevailing in another govt place of work and division.

    Other people get into it for the trap of cash hoping that they are able to break out with it,” he stated whilst refusing to call any specific 12 months throughout which such incidents took place.

    Former Lieutenant Governor of Puducherry Kiran Bedi, who served as Tihar Prison DG from 1993-1995, stated, “What Sunil is relating to in all probability of his tenures previous than mine or after my departure.

    Therefore (it) is best in his wisdom.

    Then again, Bedi admitted that she won “all types of lawsuits” from prisoners, together with of sodomy, when she offered a comments and prisoners petition device by way of a locked cellular field opened by way of her best.

    “Right through the time of my duty, no person were given any favour of this sort.  The guideline used to be identical for all. We had an overly efficient device of comments and a prisoners’ petition device which used to be immediately addressed to me. I won all types of lawsuits of corruption and sexual offences and took speedy motion,” she stated.

    Bedi claimed that the petition device of that point stays unheard of as a result of prisoners had accept as true with that motion can be taken.

    “Over and above, we had many different varieties of inputs,” Bedi added.

  • Congress chief Alka Lamba hits out at AAP over Satyendar Jain’s ‘leaked’ massage-video

    Through PTI

    NEW DELHI: Congress Nationwide Spokesperson Alka Lamba on Saturday lashed out at AAP after a purported video of Delhi minister Satyendar Jain getting a foot rubdown in prison went viral and puzzled why Leader Minister Arvind Kejriwal had now not but got rid of him from his publish.

    Purported movies of Jain (58), in judicial custody over cash laundering fees, mendacity on a mattress and getting a foot rubdown in Tihar Prison right here has long gone viral on social media.

    The AAP chief will also be noticed within the video studying some paperwork and a person in a white T-shirt massaging his legs.

    Regarding the video, Lamba stated it appeared much less like a prison barrack and extra like a resort room.

    “Arvind Kejriwal will have to solution what’s his compulsion that he has now not but sacked his reference minister Satyendar Jain from the publish? When you take a look at the viral video, it appears to be like much less like a prison barrack and extra like a resort room,” Lamba stated.

    The Delhi Prisons division comes beneath the AAP-led town executive.

    Previous this week, a Tihar prison superintendent used to be suspended for alleged involvement in offering particular remedy to Jain within the jail.

    The Enforcement Directorate (ED) had claimed in a court docket right here that Jain used to be getting particular remedy within Tihar Prison.

    ALSO READ | Jailed Delhi minister Satyendar Jain will get complete body-massage within Tihar Prison, CCTV pictures is going viral

    Lamba additional alleged that with the type of amenities being equipped to Jain in prison, “it’s showed that the allegations levelled in opposition to him through a thug (like) Sukesh Chandrashekhar appear to be true”.

    Chandrashekhar had written to Delhi Lieutenant Governor VK Saxena alleging that Jain ‘extorted’ Rs 10 crore from him in 2019 to make sure his protection in jail.

    The letter through Chandrashekhar, who’s lodged in Mandoli prison right here, on October 7 used to be submitted to Saxena on October 8 through his suggest Ashok Ok Singh.

    She added that Chandrashekhar’s allegations in opposition to Jain will have to be investigated.

    NEW DELHI: Congress Nationwide Spokesperson Alka Lamba on Saturday lashed out at AAP after a purported video of Delhi minister Satyendar Jain getting a foot rubdown in prison went viral and puzzled why Leader Minister Arvind Kejriwal had now not but got rid of him from his publish.

    Purported movies of Jain (58), in judicial custody over cash laundering fees, mendacity on a mattress and getting a foot rubdown in Tihar Prison right here has long gone viral on social media.

    The AAP chief will also be noticed within the video studying some paperwork and a person in a white T-shirt massaging his legs.

    Regarding the video, Lamba stated it appeared much less like a prison barrack and extra like a resort room.

    “Arvind Kejriwal will have to solution what’s his compulsion that he has now not but sacked his reference minister Satyendar Jain from the publish? When you take a look at the viral video, it appears to be like much less like a prison barrack and extra like a resort room,” Lamba stated.

    The Delhi Prisons division comes beneath the AAP-led town executive.

    Previous this week, a Tihar prison superintendent used to be suspended for alleged involvement in offering particular remedy to Jain within the jail.

    The Enforcement Directorate (ED) had claimed in a court docket right here that Jain used to be getting particular remedy within Tihar Prison.

    ALSO READ | Jailed Delhi minister Satyendar Jain will get complete body-massage within Tihar Prison, CCTV pictures is going viral

    Lamba additional alleged that with the type of amenities being equipped to Jain in prison, “it’s showed that the allegations levelled in opposition to him through a thug (like) Sukesh Chandrashekhar appear to be true”.

    Chandrashekhar had written to Delhi Lieutenant Governor VK Saxena alleging that Jain ‘extorted’ Rs 10 crore from him in 2019 to make sure his protection in jail.

    The letter through Chandrashekhar, who’s lodged in Mandoli prison right here, on October 7 used to be submitted to Saxena on October 8 through his suggest Ashok Ok Singh.

    She added that Chandrashekhar’s allegations in opposition to Jain will have to be investigated.

  • Satyendar Jain’s Tihar video: BJP questions Kejriwal’s silence, phrases AAP ‘spa rub down celebration’

    Via PTI

    NEW DELHI: The BJP on Saturday sharpened its assault on AAP convener and Delhi Leader Minister Arvind Kejriwal wondering his silence over movies that purportedly confirmed jailed minister Satyendar Jain getting rub down and receiving guests within his jail mobile.

    No quick response from the AAP used to be to be had on BJP’s fees.

    The Aam Aadmi Birthday celebration (AAP) has grow to be ‘Spa and Therapeutic massage Birthday celebration’, BJP spokesperson Gaurav Bhatia stated bringing up the movies that went viral on social media and challenged Kejriwal to give an explanation for Jain’s behavior within the prison.

    “The place is Kejriwal hidden now? Jain will also be noticed taking part in rub down and assembly guests in his mobile in general violation of laws and jail regulations. This VVIP tradition in prison is bad for democracy,” Bhatia stated in a press convention.

    ALSO READ: Jailed Delhi minister Satyendar Jain will get complete body-massage within Tihar Prison, CCTV photos is going viral

    Kejriwal has no longer but got rid of Jain from the submit of minister in his executive in spite of being at the back of the bars for over 5 months, he stated.

    Jain is these days lodged in Tihar prison in a cash laundering case registered through the Enforcement Directorate (ED).

    The company previous this month had knowledgeable a court docket that the minister used to be getting a rub down and taking part in different amenities within the prison.

    ALSO READ| Leaked Tihar movies: Sisodia says AAP chief Jain present process physiotherapy for backbone damage

    Bhatia alleged that the video appearing Jain assembly guests and having discussions with them in his prison mobile indicated that the proof in opposition to him used to be being tampered with.

    NEW DELHI: The BJP on Saturday sharpened its assault on AAP convener and Delhi Leader Minister Arvind Kejriwal wondering his silence over movies that purportedly confirmed jailed minister Satyendar Jain getting rub down and receiving guests within his jail mobile.

    No quick response from the AAP used to be to be had on BJP’s fees.

    The Aam Aadmi Birthday celebration (AAP) has grow to be ‘Spa and Therapeutic massage Birthday celebration’, BJP spokesperson Gaurav Bhatia stated bringing up the movies that went viral on social media and challenged Kejriwal to give an explanation for Jain’s behavior within the prison.

    “The place is Kejriwal hidden now? Jain will also be noticed taking part in rub down and assembly guests in his mobile in general violation of laws and jail regulations. This VVIP tradition in prison is bad for democracy,” Bhatia stated in a press convention.

    ALSO READ: Jailed Delhi minister Satyendar Jain will get complete body-massage within Tihar Prison, CCTV photos is going viral

    Kejriwal has no longer but got rid of Jain from the submit of minister in his executive in spite of being at the back of the bars for over 5 months, he stated.

    Jain is these days lodged in Tihar prison in a cash laundering case registered through the Enforcement Directorate (ED).

    The company previous this month had knowledgeable a court docket that the minister used to be getting a rub down and taking part in different amenities within the prison.

    ALSO READ| Leaked Tihar movies: Sisodia says AAP chief Jain present process physiotherapy for backbone damage

    Bhatia alleged that the video appearing Jain assembly guests and having discussions with them in his prison mobile indicated that the proof in opposition to him used to be being tampered with.

  • Conman Sukesh dares Kejriwal, minister Satyendar Jain to take polygraph take a look at

    By means of ANI

    NEW DELHI: Jailed conman Sukesh Chandrashekhar who is called in an alleged cash laundering case has given his consent for a polygraph take a look at and demanded that the Leader Minister of Delhi Arvind Kejriwal and Aam Aadmi Birthday celebration chief Satyendar Jain additionally go through it.

    Within the letter, he additionally refuted the claims of writing letters on the example of the Bharatiya Janata Birthday celebration and acknowledged they have been unfaithful.

    The jailed conman has written a sequence of letters to Delhi Lieutenant Governor VK Saxena complaining in opposition to Delhi Leader Minister Arvind Kejriwal and Minister Satyendar Jain.

    In his newest letter dated Friday (November 11), Sukesh prompt his legal professionals to behavior a press unencumber “urgently” on his tips as he termed them “essential” for everybody.

    Welcoming the recommendation of a polygraph take a look at, Sukesh Chandrashekhar in his handwritten letter acknowledged, “I hereby welcome the recommendation of polygraph take a look at with reference to all my lawsuits and info given through me about AAP, Mr Satyendar Jain and Mr Arvind Kejriwal.”

    Satyendar Jain is an AAP Minister who’s these days serving his time period in Tihar Prison within the nationwide capital in some other alleged case of cash laundering.

    “…am excited and very satisfied to offer consent of mine for the polygraph take a look at, however supplied Mr Arvind Kejriwal and Mr Satyendar Jain additionally give their consent, and the polygraph take a look at be carried out as a head to head war of words carried out within the presence of all 3 in combination,” Chandrashekhar wrote additional urging to telecast all of the procedure in order that the rustic can watch it.

    He dared the Delhi CM and AAP Minister to agree for the polygraph take a look at. “…You’ve gotten the center to agree for the polygraph take a look at, in case you are honest and say that each one that I’m pronouncing is pretend and motivated, then you definitely will have to luckily welcome this recommendation of polygraph take a look at.”
    READ | Sukesh declare: BJP calls for lie detector take a look at for Kejriwal, Jain

    The letter has come an afternoon after Sukesh’s legal professional AK Singh claimed that his consumer has gained “consistent threats” and drive to withdraw lawsuits filed earlier than the LG place of business in opposition to Aam Aadmi Birthday celebration, Satyendar Jain, Arvind Kejriwal and Kailash Gehlot.

    Sukesh’s legal professional, within the letter, sought the switch of the conman and his spouse who’re lodged in Tihar Prison within the nationwide capital, to some other prison around the nation (clear of keep watch over of DG and Delhi Prisons) “to make sure protection in their lives and limbs.”

    “My consumer (Sukesh Chandrashekhar) has gained consistent threats and drive to withdraw lawsuits filed earlier than the Lieutenant Governor’s place of business in opposition to Aam Aadmi Birthday celebration, Satyendar Jain, Arvind Kejriwal & Kailash Gehlot and likewise to retract from disclosure statements given to the EOW and ED all the way through the investigation of the above-said case,” Singh wrote.

    Sukesh, who’s dealing with a number of circumstances of corruption below the Prevention of Corruption Act and Cash Laundering Act, additional claimed that his spouse is being “threatened and abused” through the senior prison officials with regards to the subject to persuade her husband to withdraw the lawsuits and many others.

    The conman alleged that he was once assaulted through CRPF team of workers throughout the prison on August 31 this 12 months because of which he were given a serious harm in his genital phase.

    “His remedy is happening earlier than RML Medical institution and GTB Medical institution. Docs have instructed him to put on scrotal reinforce to scale back ache,” the letter through the legal professional to the LG learn.

    “I’m his suggest. He passed over to me his handwritten request letter dated November 7, 2022, after I visited Mandoli prison to have a criminal assembly with him on November 7, upon his instruction, am hanging it earlier than your just right place of business,” the letter said.

    Previous, in his earlier letter, Sukesh alleged that he was once able to be hanged if any of the problems he has raised to Delhi LG became out to be fallacious.

    In his press letter supplied through his legal professional, Sukesh acknowledged, “(Delhi CM) Kejriwal Ji, if any of my raised problems to Delhi LG grow to be fallacious as you and your pals acknowledged, I’m able to be hanged. But when the criticism is confirmed true, you are going to renounce and retire from politics for just right.”

    He additionally alleged that Aam Adami Birthday celebration’s Satyendar Jain requested him to pay cash to the birthday party for the Goa and Punjab elections.

    “I stored quiet and left out the whole lot however because of your consistent threats and drive throughout the Prison management and Mr Jain asking me to offer price range all the way through Punjab and Goa polls, overtly despite the fact that I used to be present process investigation,” Sukesh wrote.

    Rejecting the AAP’s allegations that he was once mendacity, Sukesh Chandrasekar acknowledged if he was once mendacity then why the prison management was once pressurizing him or being coerced to withdraw his previous criticism?

    “Kejriwalji why was once Mr Jain repeatedly asking me to withdraw the criticism filed in HC in opposition to former DG Sandeep Goel and the Prison management? Why was once I repeatedly threatened excluding asking me to offer extra price range to your election Campaigns? Why petrified of enquiry? What are you scared off in case you are honest?” he acknowledged in his letter.
    ALSO READ | Have very non-public details about Kejriwal and Jain: Sukesh 

    NEW DELHI: Jailed conman Sukesh Chandrashekhar who is called in an alleged cash laundering case has given his consent for a polygraph take a look at and demanded that the Leader Minister of Delhi Arvind Kejriwal and Aam Aadmi Birthday celebration chief Satyendar Jain additionally go through it.

    Within the letter, he additionally refuted the claims of writing letters on the example of the Bharatiya Janata Birthday celebration and acknowledged they have been unfaithful.

    The jailed conman has written a sequence of letters to Delhi Lieutenant Governor VK Saxena complaining in opposition to Delhi Leader Minister Arvind Kejriwal and Minister Satyendar Jain.

    In his newest letter dated Friday (November 11), Sukesh prompt his legal professionals to behavior a press unencumber “urgently” on his tips as he termed them “essential” for everybody.

    Welcoming the recommendation of a polygraph take a look at, Sukesh Chandrashekhar in his handwritten letter acknowledged, “I hereby welcome the recommendation of polygraph take a look at with reference to all my lawsuits and info given through me about AAP, Mr Satyendar Jain and Mr Arvind Kejriwal.”

    Satyendar Jain is an AAP Minister who’s these days serving his time period in Tihar Prison within the nationwide capital in some other alleged case of cash laundering.

    “…am excited and very satisfied to offer consent of mine for the polygraph take a look at, however supplied Mr Arvind Kejriwal and Mr Satyendar Jain additionally give their consent, and the polygraph take a look at be carried out as a head to head war of words carried out within the presence of all 3 in combination,” Chandrashekhar wrote additional urging to telecast all of the procedure in order that the rustic can watch it.

    He dared the Delhi CM and AAP Minister to agree for the polygraph take a look at. “…You’ve gotten the center to agree for the polygraph take a look at, in case you are honest and say that each one that I’m pronouncing is pretend and motivated, then you definitely will have to luckily welcome this recommendation of polygraph take a look at.”READ | Sukesh declare: BJP calls for lie detector take a look at for Kejriwal, Jain

    The letter has come an afternoon after Sukesh’s legal professional AK Singh claimed that his consumer has gained “consistent threats” and drive to withdraw lawsuits filed earlier than the LG place of business in opposition to Aam Aadmi Birthday celebration, Satyendar Jain, Arvind Kejriwal and Kailash Gehlot.

    Sukesh’s legal professional, within the letter, sought the switch of the conman and his spouse who’re lodged in Tihar Prison within the nationwide capital, to some other prison around the nation (clear of keep watch over of DG and Delhi Prisons) “to make sure protection in their lives and limbs.”

    “My consumer (Sukesh Chandrashekhar) has gained consistent threats and drive to withdraw lawsuits filed earlier than the Lieutenant Governor’s place of business in opposition to Aam Aadmi Birthday celebration, Satyendar Jain, Arvind Kejriwal & Kailash Gehlot and likewise to retract from disclosure statements given to the EOW and ED all the way through the investigation of the above-said case,” Singh wrote.

    Sukesh, who’s dealing with a number of circumstances of corruption below the Prevention of Corruption Act and Cash Laundering Act, additional claimed that his spouse is being “threatened and abused” through the senior prison officials with regards to the subject to persuade her husband to withdraw the lawsuits and many others.

    The conman alleged that he was once assaulted through CRPF team of workers throughout the prison on August 31 this 12 months because of which he were given a serious harm in his genital phase.

    “His remedy is happening earlier than RML Medical institution and GTB Medical institution. Docs have instructed him to put on scrotal reinforce to scale back ache,” the letter through the legal professional to the LG learn.

    “I’m his suggest. He passed over to me his handwritten request letter dated November 7, 2022, after I visited Mandoli prison to have a criminal assembly with him on November 7, upon his instruction, am hanging it earlier than your just right place of business,” the letter said.

    Previous, in his earlier letter, Sukesh alleged that he was once able to be hanged if any of the problems he has raised to Delhi LG became out to be fallacious.

    In his press letter supplied through his legal professional, Sukesh acknowledged, “(Delhi CM) Kejriwal Ji, if any of my raised problems to Delhi LG grow to be fallacious as you and your pals acknowledged, I’m able to be hanged. But when the criticism is confirmed true, you are going to renounce and retire from politics for just right.”

    He additionally alleged that Aam Adami Birthday celebration’s Satyendar Jain requested him to pay cash to the birthday party for the Goa and Punjab elections.

    “I stored quiet and left out the whole lot however because of your consistent threats and drive throughout the Prison management and Mr Jain asking me to offer price range all the way through Punjab and Goa polls, overtly despite the fact that I used to be present process investigation,” Sukesh wrote.

    Rejecting the AAP’s allegations that he was once mendacity, Sukesh Chandrasekar acknowledged if he was once mendacity then why the prison management was once pressurizing him or being coerced to withdraw his previous criticism?

    “Kejriwalji why was once Mr Jain repeatedly asking me to withdraw the criticism filed in HC in opposition to former DG Sandeep Goel and the Prison management? Why was once I repeatedly threatened excluding asking me to offer extra price range to your election Campaigns? Why petrified of enquiry? What are you scared off in case you are honest?” he acknowledged in his letter.ALSO READ | Have very non-public details about Kejriwal and Jain: Sukesh 

  • Delhi HC dismisses Satyendar Jain’s plea difficult switch of cash laundering case 

    Via PTI

    NEW DELHI: The Delhi Top Courtroom on Saturday disregarded a plea via Delhi minister Satyendar Jain difficult a decrease court docket order to switch the cash laundering case towards him to any other court docket.

    Justice Yogesh stated all details had been duly regarded as via the Essential District and Consultation’s Pass judgement on whilst shifting the case, which is being probed via the Enforcement Directorate (ED), and it can’t be held that the verdict suffered from any illegality or wanted interference.

    “The query isn’t of an integrity or uprightness of the pass judgement on however is of a fear within the thoughts of a birthday party,” the court docket mentioned.

    “The petition is subsequently, disregarded,” the court docket stated in its order.

    Jain had moved the prime court docket final month difficult the September 23 order of the Essential District and Periods Pass judgement on Vinay Kumar Gupta, who transferred the cash laundering case to Particular Pass judgement on Vikas Dhull from Particular Pass judgement on Geetanjali Goel, who was once listening to his bail plea.

    The district pass judgement on’s order was once handed on an utility for switch moved via the investigating company.

    The company, in its switch utility earlier than the district pass judgement on, had argued that whilst there was once no grievance towards the pass judgement on listening to the topic, it was once “a case of possible bias” in favour of the Delhi minister and there was once a fear that it would now not get an unbiased and unbiased listening to.

    The AAP chief argued earlier than the prime court docket that the ED can’t be allowed to “forehead beat” a pass judgement on and search switch of the case mentioning “bias” with none foundation.

    The ED had arrested Jain and two others within the cash laundering case in accordance with a Central Bureau of Investigation FIR lodged towards the AAP chief in 2017 below the Prevention of Corruption Act.

    Jain is accused of getting laundered cash via 4 corporations connected to him.

    NEW DELHI: The Delhi Top Courtroom on Saturday disregarded a plea via Delhi minister Satyendar Jain difficult a decrease court docket order to switch the cash laundering case towards him to any other court docket.

    Justice Yogesh stated all details had been duly regarded as via the Essential District and Consultation’s Pass judgement on whilst shifting the case, which is being probed via the Enforcement Directorate (ED), and it can’t be held that the verdict suffered from any illegality or wanted interference.

    “The query isn’t of an integrity or uprightness of the pass judgement on however is of a fear within the thoughts of a birthday party,” the court docket mentioned.

    “The petition is subsequently, disregarded,” the court docket stated in its order.

    Jain had moved the prime court docket final month difficult the September 23 order of the Essential District and Periods Pass judgement on Vinay Kumar Gupta, who transferred the cash laundering case to Particular Pass judgement on Vikas Dhull from Particular Pass judgement on Geetanjali Goel, who was once listening to his bail plea.

    The district pass judgement on’s order was once handed on an utility for switch moved via the investigating company.

    The company, in its switch utility earlier than the district pass judgement on, had argued that whilst there was once no grievance towards the pass judgement on listening to the topic, it was once “a case of possible bias” in favour of the Delhi minister and there was once a fear that it would now not get an unbiased and unbiased listening to.

    The AAP chief argued earlier than the prime court docket that the ED can’t be allowed to “forehead beat” a pass judgement on and search switch of the case mentioning “bias” with none foundation.

    The ED had arrested Jain and two others within the cash laundering case in accordance with a Central Bureau of Investigation FIR lodged towards the AAP chief in 2017 below the Prevention of Corruption Act.

    Jain is accused of getting laundered cash via 4 corporations connected to him.

  • Satyendar Jain bail: SC directs classes court docket to listen to on Sept 22 ED plea looking for switch of listening to

    Via PTI

    NEW DELHI: The Excellent Court docket on Wednesday directed a classes court docket right here to take in on September 22 an Enforcement Directorate utility looking for switch of bail listening to of Delhi minister Satyendar Jain in a cash laundering case to some other decide.

    Watching that any accused is entitled to an expeditious listening to of his bail plea, a three-judge bench headed by means of Justice D Y Chandrachud requested the fundamental district and classes decide of the Rouse Street court docket to take in the petition for listening to.

    “We explain that any birthday celebration aggrieved by means of the verdict on switch petition can search suitable therapies to be had in regulation. The discussion board for listening to of bail will depend on the verdict of the District Pass judgement on,” mentioned the bench additionally comprising Justices Hima Kohli and P S Narasimha.

    Essential District and Classes Pass judgement on Vinay Kumar Gupta had on September 19 stayed the court cases of the bail listening to and issued realize to Jain and different co-accused within the case on an ED utility looking for switch of the case to some other decide.

    The ED had arrested Jain and two others in a case in accordance with a Central Bureau of Investigation (CBI) FIR lodged towards the Aam Aadmi Birthday celebration chief in 2017 below the Prevention of Corruption Act.

    Jain is accused of getting laundered cash via 4 firms connected to him.

    NEW DELHI: The Excellent Court docket on Wednesday directed a classes court docket right here to take in on September 22 an Enforcement Directorate utility looking for switch of bail listening to of Delhi minister Satyendar Jain in a cash laundering case to some other decide.

    Watching that any accused is entitled to an expeditious listening to of his bail plea, a three-judge bench headed by means of Justice D Y Chandrachud requested the fundamental district and classes decide of the Rouse Street court docket to take in the petition for listening to.

    “We explain that any birthday celebration aggrieved by means of the verdict on switch petition can search suitable therapies to be had in regulation. The discussion board for listening to of bail will depend on the verdict of the District Pass judgement on,” mentioned the bench additionally comprising Justices Hima Kohli and P S Narasimha.

    Essential District and Classes Pass judgement on Vinay Kumar Gupta had on September 19 stayed the court cases of the bail listening to and issued realize to Jain and different co-accused within the case on an ED utility looking for switch of the case to some other decide.

    The ED had arrested Jain and two others in a case in accordance with a Central Bureau of Investigation (CBI) FIR lodged towards the Aam Aadmi Birthday celebration chief in 2017 below the Prevention of Corruption Act.

    Jain is accused of getting laundered cash via 4 firms connected to him.

  • Satyendar Jain, friends used hawala finances to buy agri lands in Delhi: ED

    “Those quantities had been utilised for direct acquire of agricultural land or for the compensation of mortgage taken for acquire of agricultural land in and round Delhi,” the company alleged.

  • ED recordsdata fee sheet sooner than court docket towards Satyendar Jain

    By means of PTI

    NEW DELHI: The Enforcement Directorate on Wednesday filed a fee sheet sooner than a court docket right here towards Delhi Minister Satyendar Jain and others in an alleged cash laundering case. Particular Pass judgement on Geetanjali Goel posted the subject for July 29 for cognisance.

    In step with court docket resources, the general file has named Jain, his spouse Poonam Jain, Vaibhav Jain, Ankush Jain, Ajit Prasad Jain, and Sunil Jain, but even so 4 non-public companies, as accused.

    Satyendar Jain is lately in judicial custody. Throughout the listening to, the court docket additionally tested the period in-between bail plea of Satyender Jain on scientific grounds. He was once taken into custody underneath prison sections of the Prevention of Cash Laundering Act (PMLA).

    The ED initiated a cash laundering investigation in response to a First Data Record (FIR) registered via the Central Bureau of Investigation (CBI) on August 24, 2017, underneath the sections of the Prevention of Corruption Act towards Satyendar Jain and others.

    The CBI alleged that Satyendar Jain, whilst maintaining the workplace as a Minister within the Executive of Delhi, all through the length February 14, 2015, to Would possibly 31, 2017, had bought belongings which can be disproportionate to his recognized resources of source of revenue.

    NEW DELHI: The Enforcement Directorate on Wednesday filed a fee sheet sooner than a court docket right here towards Delhi Minister Satyendar Jain and others in an alleged cash laundering case. Particular Pass judgement on Geetanjali Goel posted the subject for July 29 for cognisance.

    In step with court docket resources, the general file has named Jain, his spouse Poonam Jain, Vaibhav Jain, Ankush Jain, Ajit Prasad Jain, and Sunil Jain, but even so 4 non-public companies, as accused.

    Satyendar Jain is lately in judicial custody. Throughout the listening to, the court docket additionally tested the period in-between bail plea of Satyender Jain on scientific grounds. He was once taken into custody underneath prison sections of the Prevention of Cash Laundering Act (PMLA).

    The ED initiated a cash laundering investigation in response to a First Data Record (FIR) registered via the Central Bureau of Investigation (CBI) on August 24, 2017, underneath the sections of the Prevention of Corruption Act towards Satyendar Jain and others.

    The CBI alleged that Satyendar Jain, whilst maintaining the workplace as a Minister within the Executive of Delhi, all through the length February 14, 2015, to Would possibly 31, 2017, had bought belongings which can be disproportionate to his recognized resources of source of revenue.