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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.
ED‘s probe into ‘irregularities’ in the awarding of DJB contracts is based on a case filed by CBI in July 2022, related to alleged graft in the water utility | Latest News Delhi
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.
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
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