New Delhi, November 17
A Delhi court on Thursday denied bail to AAP leader Satyendar Jain and two others in a money-laundering case.
“All three (bail) applications dismissed,” Special Judge Vikas Dhull said.
The judge had reserved the order after hearing arguments of the accused persons, including Vaibhav Jain and Ankush Jain, as well as the Enforcement Directorate (ED).
The federal agency had arrested the accused in the money-laundering case based on a CBI FIR lodged against Jain in 2017 under the Prevention of Corruption Act.
Jain is accused of having laundered money through four companies allegedly linked to him.
Unlock Exclusive Insights with The Tribune Premium
Take your experience further with Premium access.
Thought-provoking Opinions, Expert Analysis, In-depth Insights and other Member Only Benefits
Already a Member? Sign In Now