Bribe money 'passed on' as poll funds to AAP

AAP 'passed on' bribe money as poll funds: ED chargesheet - Rediff

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

Bribe money in Delhi Jal Board scam sent to AAP as poll funds

Enforcement Directorate (ED) alleged that former Delhi Jal Board (DJB) chief engineer had "transferred" Rs 2 crore of bribe money to his ...

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

Delhi Minister Atishi criticized the Enforcement Directorate, stating that the officials did not carry out any searches or find any relevant ...

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 (DJB) contract was ...

DJB bribes partially passed on to AAP as election funds: ED

The Enforcement Directorate on Wednesday alleged that part of the bribe paid to award a Delhi Jal Board (DJB) contract to an ineligible company was passed on ...

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

On Tuesday, the ED had conducted raids at various locations of Delhi, Varanasi and Chandigarh in connection with the Delhi Jal Board ...

ED chargesheet says DJB bribe money used as AAP poll funds

The ED has alleged that bribe money gener ated from corruption in a contract issued by the DJB was "passed on" as election funds to the ruling AAP in Delhi.

Bribe money 'passed on' as poll funds to AAP, claims ED - Rediff.com

The Enforcement Directorate on Wednesday alleged that bribe money generated from corruption in a Delhi Jal Board (DJB) contract was 'passed ...

Bribe from DJB Contract Passed on as Election Funds to AAP ...

A CBI FIR, which alleges that former chief engineer of DJB Jagdish Kumar Arora awarded a contract to NKG Infrastructure Ltd. for a total ...

ED chargesheet says DJB bribe money used as AAP poll funds

The probe agency started that its work on the basis of an FIR registered by the CBI for offences related to corruption and bribery in DJB.

I-T, CBI also detected Rs 45 cr kickback used in AAP Goa poll ...

The money trail of the alleged Rs 45 crore kickbacks generated from the Delhi excise policy scam and used for the 2022 Goa election campaign by the Aam Aadmi ...

ED chargesheet says DJB bribe money used as AAP poll funds

Read this exciting story from The Morning Standard April 05, 2024 issue. THE Enforcement Directorate (ED) in its chargesheet filed in the Delhi Jal Board ...

Delhi Jal Board bribe proceeds used by AAP in polls, says ED

The Enforcement Directorate (ED) has alleged in a charge sheet that proceeds from a bribery case linked to irregularities in awarding a Delhi Jal Board ...

AAP used DJB scam money for polls: ED – The Navhind Times

AAP used DJB scam money for polls ... bribe money generated from corruption in a Delhi ... passed on” as election funds to the Aam Aadmi Party that rules the ...

Two ex-Goa MLAs were paid in cash by AAP for poll-related expenses

Two former Goa MLAs who contested the 2022 state Assembly polls on Aam Aadmi Party (AAP) tickets have alleged that they were paid in cash by a party volunteer.

Bribe from DJB contract passed on as election funds to AAP: ED

India News: NEW DELHI: The Enforcement Directorate on Wednesday alleged that bribe generated from alleged corruption in a Delhi Jal Board ...

Kejriwal arrest: The money trail, in ED's words — hawala web ...

“Bribes” received from the South Group were funnelled into the Aam Aadmi Party's Goa Assembly poll campaign through a web of hawala transactions.

AAP got ₹45 crore in bribe, Arvind Kejriwal promised ₹90 lakh to ...

CBI alleges AAP received bribes for liquor policy favors, implicating Kejriwal and others, sparking political controversy.

Bribe from DJB contract passed on as election funds to AAP: ED

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

Delhi Jal Board contract bribes transferred to govt officials, AAP: ED

The ED issued a summons to Delhi Chief Minister Arvind Kejriwal recently for questioning in the case but he did not depose before the ...