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Delhi High Court denies bail plea of former AAP minister Satyendra Jain, says he can tamper with evidence

The AAP leader challenged the trial court’s November 17, 2022 order which refused his bail plea on the grounds that he was prima facie involved in hiding criminal proceeds.

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Delhi High Court denies bail plea of former AAP minister Satyendra Jain, says he can tamper with evidence

The Delhi High Court on Thursday dismissed the bail plea of jailed former Aam Aadmi Party (AAP) minister Satyendar Jain in a money laundering case. The 58-year-old leader’s case is being probed by the Enforcement Directorate (ED).

The High Court rejected his bail plea, stating that the AAP leader is influential and may tamper with evidence. The court also dismissed the bail plea of two co-accused, Ankush Jain and Vaibhav Jain, stating that they have not met the twin condition of Section 45 of the PMLA.

The verdict was pronounced by Justice Dinesh Kumar Sharma who said that he didn’t find any illegality or perversity in the trial court’s order which had rejected his bail plea.

The former minister is accused of having laundered money through four companies allegedly linked to him. The court also noted that Jain and his family were either directly or indirectly controlling the companies cited in the complaint based on the shareholding patterns in those companies.

The ED arrested Satyendar Jain on May 30, 2022. After hearing the arguments from the lawyers of ED and the AAP leader, the high court postponed its decision on the bail petition on March 21.

Satyendar Jain had previously claimed that no case had been made against him, that he had participated fully in the investigation, and that there was no reason for him to remain in jail after the charge sheet was filed.

The AAP leader challenged the trial court’s November 17, 2022 order which refused his bail plea on the grounds that he was prima facie involved in hiding criminal proceeds. The trial judge further remarked that Ankush Jain and Vaibhav Jain were prima facie guilty of money laundering and had knowingly helped Satyendar Jain hide the proceeds of the crime.

The CBI registered the case in August 2017, under the Prevention of Corruption Act, and, a year later, filed a chargesheet against Jain, his wife, and four of his associates in the disproportionate assets case.

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Exit Polls 2024: Congress likely to form govt in Haryana, NC ahead in Jammu & Kashmir

BJP senior leader Anil Vij, on exit poll predictions, said BJP will surely win in Haryana and form the government again.

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With the voting concluded in Haryana and EVM and VVPAT being sealed and secured for the October 8 counting day, the focus shifts to what exit polls predict for Haryana and Jammu and Kashmir. Congress is likely to form the government in the state after a decade, while exit polls predict serendipity for the National Conference in the Union Territory, projecting 40-48 seats in alliance with the grand old party.

The concluded election is particularly important as it is the first one since the revocation of Article 370 in August 2019, which resulted in the reorganization of the former state into the Union Territories of Jammu and Kashmir and Ladakh.

The Jammu and Kashmir National Conference and Congress formed a coalition to contest in the election, while the People’s Democratic Party and the Bharatiya Janata Party ran separately.

According to exit polls, the Congress will secure 55 seats in Haryana while they predict 26 seats for the BJP. It says that the JJP would win 0-1 seats, the INLD – 2-3 while others could win 3-5 seats.

For the Union Territory, the exit polls predicted an uncertain victory for the NC-Congress alliance with 35-40 seats. BJP may secure 20-25, while the PDP is likely to gain 4-7, and Others could win up to 12-16.

On exit polls prediction for Haryana, the former Chief Minister and Congress leader Bhupinder Singh Hooda said: “I feel that we will win 65 plus-minus seats. Congress will form the government with a thumping majority.”

“We will work on unemployment, education and security. CM post is everyone’s right. This is democracy. Whatever decision the High Command takes we will accept this. Kumari Selja is our senior leader,” he said while speaking to reporters.

“BJP contested the elections with all its strength, and we are confident that BJP will emerge as the single largest party in Jammu and Kashmir. I feel that the BJP will emerge victorious when the results will be out on October 8,” said Jammu and Kashmir BJP chief Ravinder Raina.

Jammu and Kashmir Congress chief Tariq Hameed Karra said, “These elections were fought to keep the BJP out of power and restoration for statehood. Talking about the (Congress-National Conference) alliance, we are in a comfortable position.”

National Conference leader Omar Abdullah posted on X, “I’m amazed channels are bothering with exit polls especially after the fiasco of the recent general elections. I’m ignoring all the noise on channels, social media, WhatsApp Etc because the only numbers that matter will be revealed on the 8th of Oct. The rest is just time pass.”

BJP senior leader Anil Vij, on exit poll predictions, said BJP will surely win in Haryana and form the government again.

“As per the exit poll predictions, we (Congress-National Conference alliance) will likely win 50-61 seats in Jammu and Kashmir, while in Haryana, Congress will win around 55-65 seats. I want to thank the people of both states,” said Congress leader Ashok Tanwar on exit poll predictions for Haryana and Jammu and Kashmir.

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Saurabh Bhardwaj, AAP leaders detained while protesting near LG house over Delhi bus marshals issue

“Bus marshals and people of Delhi have been cheated,” said Bharadwaj after being detained.

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Delhi Minister Saurabh Bhardwaj, AAP leaders, and as many as 27 people were detained from outside Lieutenant Governor VK Saxena’s residence in north Delhi on Saturday while they were protesting over the issue of bus marshals.

“Bus marshals and people of Delhi have been cheated,” said Delhi Minister and senior AAP leader Bharadwaj after being detained.

“All civil defence volunteers were there in the meeting with us at Delhi Secretariat in the morning. They all saw what happened there… However, L-G sent all the bus marshals out. What is he hiding from them? He did it so that they can’t know about the conspiracy by him to rob them of their rightful share,” the Delhi Minister said.

According to police, the AAP leaders were detained as they did not have permission for the protest and taken to a police station. They will be released soon, police added.

Over 10,000 civil defence volunteers deployed as marshals in public transport buses were removed last year after an objection was raised by the directorate of civil defence that they are meant for disaster management duties.

Earlier in the day, Delhi Chief Minister Atishi, accompanied by the AAP and BJP MLAs, went to Saxena’s office to submit a note on the issue of reinstatement of bus marshals and get his approval on it. The note was earlier passed in a meeting of the cabinet.

BJP MLAs met Atishi over the issue of reinstatement of bus marshals and the Chief Minister appealed to them to join a delegation that will submit the note to the L-G for his approval.

However, Atishi slammed the BJP alleging that it did not say anything to L-G about the passing of the proposal.

“The BJP demanded a Cabinet proposal to be passed in the meeting. We called an emergency Cabinet meeting and signed the resolution that was passed in Delhi Assembly to regularise the jobs of bus marshals. We have a provided a copy to BJP as well, but they were exposed. First, the BJP was not ready to go to L-G House. Once they did, they did not say anything to L-G about passing of the proposal. Delhi government took the Cabinet decision to making bus marshals jobs permanent, now the ball is in the BJP’s court,” Atishi told reporters.

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Uddhav Thackeray takes a swipe at rebels, says no place for traitors in Shiv Sena (UBT) after elections

In a further swipe at the Shinde government, the former Chief Minister also said his party, after coming to power, will take account of the loot of state resources.

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Shiv Sena (UBT) chief Uddhav Thackeray on Saturday took a swipe at rebels and said no traitors will be given entry into the party after they turn jobless in one-and-half months after the Maharashtra Assembly elections likely to be held in November.

Chief Minister Eknath Shinde led a rebellion against Thackeray in June 2022, resulting in a split in Shiv Sena and causing the Maha Vikas Aghadi government to fall. Since then, Thackeray and the Shiv Sena (UBT) have routinely referred to Shinde and his band of rebels as traitors.

Addressing a job fair organised by his party, Thackeray claimed the people of the state will show the BJP and the Eknath Shinde-led Shiv Sena its place in the Assembly polls. “After one-and-half months, these traitors (MLAs, MPs who rebelled against the party) will come to us for jobs because they will be jobless. I am not going to give a job to any traitor after the polls,” Thackeray said.

“There was no employment for the Marathi community in Mumbai. Then Balasaheb founded Shiv Sena. He used to say that you should be a job giver and not a job taker. Today I say one more thing all the traitors will not be given any employment in our government,” Thackeray said.

In a further swipe at the Shinde government, the former Chief Minister also said his party, after coming to power, will take account of the loot of state resources.

In light of Prime Minister Narendra Modi’s visit to Maharashtra, Thackeray stated that whenever the former lays the foundation stone of a project, it never gets completed. Thackeray also claimed that no major projects have started in Maharashtra since his government was toppled in 2022 due to instability in the state.

Thackeray also took a swipe at his former ally, stating, “Our Hindutva is the one that helps burn the cooking gas, while the BJP’s Hindutva is the one that burns down the house.”

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