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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
New Delhi: In a setback to Aam Aadmi Party and its embattled leadership, a special PMLA court here on Wednesday took cognizance of a chargesheet filed.
The Enforcement Directorate has attached various movable and immovable properties of Delhi Jal Board's former Chief Engineer and his wife, as well as a contractor and sub-contractor in a corruption case, an agency statement said.The total value ...
The agency had, on January 31, arrested Jagdish Kumar Arora (ex-chief engineer of DJB) and Anil Kumar Aggarwal (a businessman) in the case under the Prevention of Money laundering Act (PMLA) | Latest News India