Legal Articles Satyendar Jain Is Influential Person, ‘Conceptualizer’ Of Entire Money Laundering Operation; Not Entitled To Bail Under PMLA: Delhi High Court April 10, 2023 / April 10, 2023 by Sanjeev Sirohi | Leave a Comment While denying bail to Satyendra Jain in the money laundering case, the Delhi High Court in a most learned, logical, laudable, landmark and latest judgment titled Satyendar Kumar Jain vs Directorate Of Enforcement in Bail Appln. 3590, 3705 & 3710 of […] Read more » ; Not Entitled To Bail Under PMLA ‘Conceptualizer’ Of Entire Money Laundering Operation Satyendar Jain Is Influential Person
