Delhi Jal Board case

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, ...

Delhi Court Denies Bail in AAP-Linked Money Laundering Case

A Delhi court has denied bail to two accused in the Delhi Jal Board money laundering case. The court stated the trial could progress swiftly ...

ED files money laundering case to probe STP 'scam' in Delhi Jal Board

The Enforcement Directorate conducted raids across Delhi, Ahmedabad, Mumbai, and Hyderabad, seizing Rs 41 lakh in cash along with ...

Delhi Jal Board corruption case: ED conducts raids in 4 cities, seize ...

The ED had registered a case against Euroteck Environmental Pvt Ltd and others alleging scam in Delhi Jal Board in the name of augmentation ...

Delhi Jal Board contracts case: ED attaches properties of ex-official ...

The Enforcement Directorate (ED) on Tuesday said that former Delhi Jal Board (DJB) chief engineer Jagdish Kumar Arora transferred ₹2 crore — ...

ED attaches assets worth ₹8.80 crore in Delhi Jal Board case

Enforcement Directorate attaches assets worth ₹8.80 crore in money laundering case involving former Delhi Jal Board Chief Engineer.

Kejriwal's new headache: What is the Delhi Jal Board case all about?

Kejriwal faces mounting troubles as the Enforcement Directorate issues fresh summons related to money laundering in a Delhi Jal Board ...

DJB employee among 2 held in bribery case - Times of India

The CBI has arrested two individuals, including a Delhi Jal Board employee, in a bribery case involving a court reader demanding a bribe to ...

What Is Delhi Jal Board Case In Which Arvind Kejriwal Got Fresh ...

Amid the legal tussle between Delhi Chief Minister Arvind Kejriwal and Enforcement Directorate (ED) over the multiple summonses in Delhi ...

ED files money laundering case to probe STP scam in DJB ...

The Enforcement Directorate on Friday said it seized Rs 41 lakh in cash, "incriminating" documents and digital devices during searches ...

What is the DJB case under which Delhi CM Arvind Kejriwal was ...

The ED's case is based on an FIR registered by the CBI for offences related to alleged corruption and bribery in the DJB.

delhi jal board doctypes: judgments - Indian Kanoon

Bir Singh vs Delhi Jal Board . on 30 August, 2018. Singh vs · Cites 73 ; Delhi Jal Board vs Surendra P. Malik on 24 March, 2003 · Cites 11 ; Delhi Jal Board vs ...

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

The Enforcement Directorate filed about-8,000-page-long prosecution complaint in the case which is linked to alleged irregularities in the Delhi ...

Delhi Jal Board case: Court takes cognizance of ED's chargesheet ...

The Rouse Avenue court on Wednesday took cognizance of the Enforcement Directorate's Charge sheet filed in an alleged money laundering case ...

What is the Delhi Jal Board case that's spelling fresh trouble for CM ...

What is the Delhi Jal Board case and what are the findings of the agencies that led to ED summoning Delhi Chief Minister Arvind Kejriwal.

Enforcement Directorate files first chargesheet in Delhi Jal Board case

The chargesheet, filed before a special Prevention of Money Laundering Act (PMLA) court in Delhi, names four individuals and a company as the ...

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

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

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

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

Arvind Kejriwal Skips Probe Agency Summons In Delhi Jal Board ...

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

Delhi Jal Board Corruption Case - Rajeev Kumar - YouTube

Multiple teams of the Enforcement Directorate (ED) on July 3 conducted search operations in four states in connection with the Sewage ...