Djb 'money Laundering' Case

Delhi Court Denies Bail in Major DJB Money Laundering Scandal

A Delhi court has rejected the bail pleas of two accused in a significant money laundering case involving the Delhi Jal Board.

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 DJB ...

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

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 ...

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 ...

DJB money laundering case: Court rejects plea of accused to turn ...

A court here has dismissed a plea by chartered accountant Tejinder Pal Singh to turn approver in a money-laundering probe linked to alleged irregularities in ...

Properties Ex-Jal Board Official, Others Attached In Money ... - NDTV

... Delhi Jal Board (DJB) Chief Engineer Jagdish Kumar Arora, his wife Alka Arora, and others, in a money laundering case, the agency said on ...

Delhi Jal Board money laundering case: Accused allowed pen drive ...

On January 31, the Enforcement Directorate (ED) arrested Arora, as well as Integral Screw Industries proprietor Anil Kumar Aggarwal, ...

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

New Delhi, Mar 30 (PTI) The Enforcement Directorate (ED) has filed its first chargesheet in connection with a money-laundering probe linked to alleged ...

Enforcement Directorate files first chargesheet in Delhi Jal Board ...

Kejriwal was arrested by the ED on March 21 in a separate money-laundering case related to alleged irregularities in Delhi's excise policy. The ...

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 ...

Latest News on delhi jal board money laundering case

Delhi court remands ex-chief engineer, contractor to judicial custody in D ... The Rouse Avenue Court on Saturday remanded Delhi Jal Board's retired chief ...

ED summons Arvind Kejriwal in money laundering case linked to DJB

ED summons Arvind Kejriwal in money laundering case linked to DJB. According to the officials, the Delhi chief minister is required to appear at the ED ...

Delhi Jal Board Money Laundering Case: ED files charge sheet ...

Special Judge Bhupinder Singh has listed the matter for consideration on the charge sheet for April 1. The ED has charged three persons, namely ...

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).

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.

DJB money laundering: Court issues notice to ED on bail plea of ...

The Rouse Avenue court on April 3, took cognizance of the Enforcement Directorate's charge sheet filed in an alleged money laundering case.

ED arrests two in Delhi Jal Board linked money laundering case

Retired chief engineer and contractor arrested in money laundering probe related to Delhi Jal Board tendering process.

ED summons Arvind Kejriwal in another money laundering case ...

The ED, in the DJB case, has alleged that bribe money generated from corruption in a contract issued by this Delhi government department was " ...

Arvind Kejriwal summoned by ED in 2nd money laundering case ...

Arvind Kejriwal has been asked to appear before the Enforcement Directorate at its Delhi office on March 18.