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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 ...
A Delhi court took cognizance of the chargesheet on Wednesday. Four persons and NKG Infrastructure Ltd have been named as the accused.
The ED action against the former Delhi Jal Board ex-chief engineer, his wife, and a contractor was taken under the Prevention of Money Laundering Act (PMLA).
ED attaches Rs 8.8 crore properties of ex-DJB chief engineer Jagdish Arora in money laundering case involving Arvind Kejriwal. Arora transferred Rs 2
Pagabo reveals winners of new retrofit framework