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Court directs ED to supply chargesheet copy to accused

DJB money laundering case Court directs ED to supply copy of charge sheet to accused

(This story has not been edited by THE WEEK and is auto-generated from a PTI

DJB money laundering case: Court directs ED to supply copy of charge sheet to accused

In pursuance to the summons issued by the court while taking cognisance of the charge sheet on Wednesday, another accused, Tejinder Singh, also appeared before the court, while the fourth accused, D K Mittal, former NBCC general manager, moved an application seeking exemption from personal appearance for the day.

Court directs ED to supply chargesheet copy to accused

A city court on Thursday directed the Enforcement Directorate (ED) to supply a copy of the chargesheet to the accused in a money laundering case related to alleged irregularities in awarding tenders of the Delhi Jal Board. During the proceedings, two accused - Jagdish Arora, former DJB chief

Aam Aadmi Party (AAP) | Enforcement Directorate's raids on top Delhi government functionaries 'politically motivated': AAP

On Tuesday, the ED had raided AAP treasurer and MP N.D. Gupta; Bibhav Kumar, private secretary to the Delhi chief minister; and the party’s national convener, Arvind Kejriwal; and former Delhi Jal Board member Shalabh Kumar in connection with a probe into an alleged scam in the board

AAP used DJB scam money for polls: ED | The Navhind Times

Bribe money 'passed on' as poll funds to AAP, claims ED

The Enforcement Directorate on Wednesday alleged that bribe money generated from corruption in a Delhi Jal Board (DJB) contract was 'passed on' as election funds to the Aam Aadmi Party that rules the national capital.

ED officials didn't conduct searches, sat in living room of Kejriwal's PA's house: Delhi minister Atishi

Delhi minister Atishi ED remarks trigger war of words | Delhi News

AAP ministers accuse Enforcement Directorate of pressuring witnesses and tampering with evidence during raids on party leaders' residences, challengin

ED officials didn't conduct searches, sat in living room of ArvindKejriwal's PA's house: Atishi

The officials did not search any rooms or look for any documents. They did not even care to explain in connection with which case they had gone there, she said at a press conference.