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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.
India News: On Saturday, the Rouse Avenue court issued summons to former Bihar chief minister Rabri Devi, Misa Bharti, Hema Yadav, Hridyanand Chaudhary, and other
Get latest articles and stories on India at LatestLY. The Rouse Avenue court on Saturday issued summons to former Bihar Chief Minister Rabri Devi, Misa Bharti, Hema Yadav, Hridyanand Chaudhary and other accused in the Land for Job money laundering case. India News | Land for Job Money Laundering Case: Court Issues Summons to Rabri Devi and Daughters Misa, Hema.
The Directorate of Enforcement (ED) has stated that businessman Amit Katyal, in connivance with RJD President Lalu Prasad Yadav, hatched a conspiracy to incorporate a company in ROC Delhi and buy land parcels.