Djb 'money Laundering' Case

Delhi Jal Board Case: Arvind Kejriwal Summoned by ED in 2nd ...

The Enforcement Directorate has summoned Chief Minister Arvind Kejriwal in a second money laundering case linked to alleged irregularities in the Delhi Jal ...

DJB Money Laundering case: Court directs jail authorities to upload ...

... Delhi Jal Board (DJB) money laundering case on computers accessible by inmates. This direction has been passed on the application of former DJB ...

Delhi Jal Board money laundering case: ED files charge sheet ...

Delhi Jal Board money laundering case: ED files charge sheet against former DJB Chief Engineer and 3 others. 30 Mar-2024 13:17 PM. By: FirstIndia.

ED files charge sheet in Delhi court in DJB money laundering case

The Enforcement Directorate (ED) has moved a step forward in the investigation of alleged financial irregularities within the Delhi Jal ...

ED conducts searches at 12 locations in alleged embezzlement of ...

... DJB officials and Corporation Bank (now Union Bank of India) officials. Also Read: Money laundering case: Why can't TMC MP, wife travel ...

ED files charge sheet in Delhi court in DJB money laundering case

ED files charge sheet in Delhi court in DJB money laundering case. Sat, Mar 30 2024 02:55:22 PM. New Delhi, Mar 30 (IANS): The Enforcement Directorate (ED) ...

In Delhi Jal Board scam, Court grants 4-day custody of ex-chief ...

Delhi Jal Board money laundering case: Court grants 4-day custody of ex-chief engineer, contractor to ED ... The Rouse Avenue Court granted four- ...

ED files first chargesheet in Delhi Jal Board money-laundering case

ED files first chargesheet in Delhi Jal Board money-laundering case. The Enforcement Directorate (ED) has filed its first chargesheet in connection with a money ...

CM Arvind Kejriwal skips ED summons in money-laundering case ...

Delhi Chief Minister, Arvind Kejriwal, today skipped ED summons in money laundering case linked to alleged irregularities in the Delhi Jal Board.

IndiaTV English on X: "ED conducts searches in money laundering ...

ED conducts searches in money laundering case to probe Sewage Treatment Plants 'scam' in DJB, seizes cash #ED #DJB https://t.co/T61UcPfDk3.

ED conducts searches in probe of STP scam in DJB - Daily Pioneer

... case linked to alleged corruption in the augmentation of some Sewage ... The money laundering investigation stems from an FIR of the Delhi ...

Kejriwal skips ED summons in money laundering case linked to DJB

New Delhi: Delhi Chief Minister Arvind Kejriwal on Monday skipped the ED summons in a money laundering case linked to alleged irregularities ...

ED files charge sheet in Delhi Jal Board case - Sunday Guardian

... Delhi Jal Board money laundering case. The case pertains to alleged corruption in the tendering process for flow metre procurement. The ...

ED files charge sheet in Delhi court in DJB money laundering case

New Delhi, March 30 (SocialNews.XYZ) The Enforcement Directorate (ED) has moved a step forward in the investigation of alleged financial ...

ED files first chargesheet in Delhi Jal Board money laundering case

The ED alleged that bribe money generated from corruption in a contract issued by the DJB was passed on as election funds to the Aam Aadmi ...

Delhi Jal Board - Deccan Herald

ED files money laundering case to probe alleged scam in Delhi Jal Board; conducts searches. 05 July 2024, 02:47 IST

ED issues another summons to Kejriwal for tomorrow in Delhi Jal ...

... money laundering case. X. Delhi Chief Minister Arvind Kejriwal (Photo/ANI) ... Delhi Jal Board (DJB) money laundering probe, sources said on ...

Arvind Kejriwal to skip ED summons in Delhi Jal Board money ...

He was issued a summons by the ED under Section 50 of the Prevention of Money Laundering Act in the Delhi Jal Board case. Earlier, Aam Aadmi ...

Delhi Jal Board money laundering case: Court grants bail to CA in ...

The Rouse Avenue Court on Tuesday granted regular bail to a CA who is charge-sheeted and an accused in the Delhi Jal board money laundering case.

Delhi Jal Board case: ED files first chargesheet, accuses AAP ... - Mint

It was filed before a special Prevention of Money Laundering Act (PMLA) court in Delhi on March 28, the sources said. "The court has listed the ...