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Rs. 33 crore assets linked to AAP minister Satyender Jain

AAP in a muddle with MLA arrested for assault
25 Jun 2016
  • AAP MLA Dinesh Mohaniya had been arrested by the Delhi Police, under charges that he had misbehaved with a woman and physically assaulted a senior citizen.
  • The public alleged that when they had gone to his office to complain about the irregular water supply, he misbehaved with them.
  • Although, Mohaniya said the false allegations were aimed at defaming his reputation.

  • AAP's Naresh Yadav arrested for inciting violence, Quran desecration
    03 Jul 2016
  • The AAP party took another hitch when one of its leaders, Naresh Yadav, was arrested for desecrating the sacred Quran, leading to communal riots in Punjab.
  • The accused arrested in this case, Vijay Kumar, said Yadav had agreed to pay him Rs.1 crore to tear the Quran and throw it in a drain.
  • The riots resulted in gunfire against officials, leaving several injured.

  • Rajendra Kumar arrested in Rs. 50-crore bribery scam
    05 Jul 2016
  • Delhi's Principal Secretary Rajendra Kumar was arrested in a Rs. 50-crore corruption case.
  • Allegedly, Kumar granted contracts to a company that he started in 2006.
  • The company, Endeavour, was alleged to have been given work contracts without raising tenders, which amounted to a Rs.50-crore loss to the Government.
  • Kumar, along with Deputy Secretary, Tarun Sharma, had pocketed almost Rs.3 crore in the scam.

  • AAP MLA Prakash Jarwal arrested on charges of misbehavior
    08 Jul 2016
  • Delhi's Aam Aadmi Party (AAP) witnessed another setback as one of their MLAs Prakash Jarwal was booked for misbehaving with a woman.
  • Jarwal had been previously held two years ago for beating up an engineer who was then working with the Delhi Jal Board.
  • The victim stated that she had previously approached the Delhi police before filing the FIR against Jarwal.

  • AAP's Delhi MLA arrested for threatening rape
    24 Jul 2016
  • AAP's Delhi MLA Amanatullah Khan was arrested for allegedly threatening a woman with rape.
  • The woman alleged that at Khan's behest, a young man approached her and threatened to rape and murder her for "politicizing" the issue of power cuts in the city.
  • However, the AAP contended that the case against Khan was false and that the BJP was behind it.

  • EC issues notices to AAP MLAs with offices of profit
    02 Nov 2016
  • Adding to the troubles of the AAP, the Election Commission has issued notices to 27 AAP MLAs from Delhi for holding offices of profit while serving as lawmakers.
  • A petition was filed on the matter in June and was forwarded to the EC by the President.
  • The petition seeks to revoke the MLAs' membership, and they have been asked to respond by 11 November.

  • CBI launches corruption probe against Manish Sisodia
    19 Jan 2017
  • The CBI started an independent probe into Manish Sisodia for alleged irregularities in a contract with a private firm called 'Perfect Relations.'
  • The contract in question is a social-media campaign 'Talk to AK' run by AAP, allowing people to interact with Kejriwal through social-media.
  • Meanwhile, AAP's health minister Satyender Jain is being probed for the alleged irregular appointment of his daughter in his department.

  • Delhi police launch probe against Kejriwal
    24 Jan 2017
  • The Delhi police's Economic Offences Wing has initiated a probe into allegations of corruption levelled against Delhi CM Arvind Kejriwal, his brother-in-law Surender Kumar Bansal and a public servant.
  • The allegations are over irregularities in awarding civic work contracts for roads and sewage systems in the capital.
  • The complaint was filed by the Roads Anti-Corruption Organization, that claims to monitor public works.

  • Rs. 33 crore assets linked to AAP minister Satyender Jain
    04 Mar 2017
  • The Delhi police have attached assets worth Rs. 33 crore against AAP minister Satyender Jain under the benami property law.
  • The assets include over 62 acres of property in the capital worth Rs. 17 crore and shares of companies linked to him worth another Rs. 16 crore.
  • The move may further increase the strain in the relationship between AAP and the Centre.

  • This post first appeared on NewsBytes: Latest News, Breaking News India, Today News, Current News, please read the originial post: here

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    Rs. 33 crore assets linked to AAP minister Satyender Jain


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