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Court directs ED to supply chargesheet copy to accused

Court directs ED to supply chargesheet copy to accused
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DJB money laundering case: Court directs ED to supply copy of charge sheet to accused

In pursuance to the summons issued by the court while taking cognisance of the charge sheet on Wednesday, another accused, Tejinder Singh, also appeared before the court, while the fourth accused, D K Mittal, former NBCC general manager, moved an application seeking exemption from personal appearance for the day. ....

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Court directs ED to supply chargesheet copy to accused

A city court on Thursday directed the Enforcement Directorate (ED) to supply a copy of the chargesheet to the accused in a money laundering case related to alleged irregularities in awarding tenders of the Delhi Jal Board.

During the proceedings, two accused - Jagdish Arora, former DJB chief ....

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Aam Aadmi Party (AAP) | Enforcement Directorate's raids on top Delhi government functionaries 'politically motivated': AAP

On Tuesday, the ED had raided AAP treasurer and MP N.D. Gupta; Bibhav Kumar, private secretary to the Delhi chief minister; and the party’s national convener, Arvind Kejriwal; and former Delhi Jal Board member Shalabh Kumar in connection with a probe into an alleged scam in the board ....

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