'Ex|DJB chief engineer had passed on bribe money to AAP as ...

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

An FIR lodged by the Central Bureau of Investigation (CBI), which accuses Arora of awarding a DJB contract to NKG Infrastructure Limited.

ED submits first chargesheet in Delhi Jal Board money-laundering ...

The Enforcement Directorate (ED) has filed its first chargesheet in connection with a money-laundering probe linked to alleged irregularities in the Delhi Jal ...

Information Desk : ED files 1st chargesheet in Delhi Jal board ...

The Enforcement Directorate (ED) has filed its first chargesheet in connection with a money-laundering probe linked to alleged ...

No Sammaan Now, Only Summons, Row Over Delhi Liquor Policy ...

Delhi Minister and Aam Aadmi Party (AAP) leader Atishi has slammed the Enforcement Directorate (ED) over what she called was "fake summons" ...

ED summons Delhi CM Arvind Kejriwal in money laundering case ...

The Enforcement Directorate (ED) has summoned Delhi Chief Minister Arvind Kejriwal in the money laundering case linked to alleged irregularities in the Delhi ...

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 Board (DJB), filing its ...

Bribe from DJB contract passed on as election funds to AAP, alleges ...

New Delhi, Feb 7 (PTI) The Enforcement Directorate on Wednesday alleged that bribe money generated from corruption in a Delhi Jal Board ...

What is Delhi Jal Board Case and why is ED again sending ...

In July 2022, the Central Bureau of Investigation (CBI) initiated a corruption case against officials of the DJB and the NBCC, ...

ED Names Ex-Delhi Jal Board Chief Engineer, 3 Others In First ...

ED filed its first chargesheet in a money-laundering case connected with the alleged irregularities in the Delhi Jal Board (DJB).

Kejriwal to skip ED summons in Delhi Jal Board case - NewsBytes

To recall, the AAP national convener was summoned by the ED under Section 50 of the Prevention of Money Laundering Act (PMLA) in the case.

India News | Court Dismisses Bail Pleas of Ex-chief Engineer and ...

Get latest articles and stories on India at LatestLY. The Rouse Avenue court on Thursday dismissed the bail pleas of two accused in the ...

DJB case: ED claims searches yielded incriminating material

The federal agency said it had found incriminating documents and digital evidence in connection with the alleged corruption case during its ...

Why was the Aam Aadmi party formed? - Quora

Aam Aadmi Party (AAP, English: Common Man's Party) is an Indian political party , formally launched on 26 November 2012, and is currently ...

Delhi Jal Board scam: Over Rs 2 cr transferred for AAP's ... - OdishaTV

Initially, the CBI had filed an FIR in December 2021 implicating Jagdish Kumar Arora (then Chief Engineer at DJB) in conspiracy with NKG ...

ED Raids Delhi CM's PA, Others Over Charges of AAP Receiving ...

As part of its investigation into allegations that the AAP and some officials received kickbacks of approximately Rs 21 crore through ...

Enforcement Directorate summons Arvind Kejriwal in another money ...

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

ED issues fresh summons to Delhi CM Arvind Kejriwal - CNBC TV18

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

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

NEW DELHI, Mar 30: The Enforcement Directorate (ED) has filed its first chargesheet in connection with a money-laundering probe linked to ...

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

Agencies NEW DELHI, Mar 30: The Enforcement Directorate (ED) has filed its first chargesheet in connection with a money-laundering probe ...

Bribe from Delhi Jal Board contract passed on as election funds to ...

Delhi minister Atishi claimed in a press briefing early in the day that the officials of the agency just sat in the living room of Bibhav ...