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Get latest articles and stories on India at LatestLY. He has been charged sheeted along with three others including a former Chief Engineer at Delhi Jal Board (DJB) by the Enforcement Directorate (ED). The court has taken cognizance of the charge sheet. India News | Delhi Jal Board Money Laundering Case: Court Grants Bail to CA in Money Laundering Case.
Get latest articles and stories on India at LatestLY. The Rouse Avenue court on Friday issued notice to the Enforcement Directorate (ED) on a bail plea moved by CA Tejinder Pal Singh accused in the Delhi Jal Board money laundering case. India News | Delhi Jal Board Money Laundering Case: Court Issues Notice to ED on Bail Plea of Accused CA Tejinder Pal Singh.
The Enforcement Directorate (ED) in its chargesheet filed at a Delhi court in connection with the alleged financial irregularities in the Delhi Jal Board (DJB) said that over Rs 2 crore was transferred for election funding of the Aam Aadmi ...
A Delhi court on Thursday directed the Enforcement Directorate (ED) to furnish a copy of the chargesheet to the accused in connection with the probe into the money laundering case pertaining to the alleged irregularities in the tender awards by ...
The Delhi Rouse Avenue Court on Thursday remanded retired Chief Engineer Jagdish Kumar Arora and contractor Anil Kumar Aggarwal to four days of police custody in connection with the Delhi Jal Board (DJB) bribery case. The arrest and subsequent custody come after the Enforcement Directorate (ED) accused them of causing financial irregularities in the tendering process of the DJB., India News, Times Now