ED Files First Chargesheet in Delhi Jal Board Money|laundering Case

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 ED's case is based on an FIR filed by the Central Bureau of Investigation (CBI) which accuses Arora of awarding a DJB contract to NKG ...

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

Delhi Jal Board money laundering case: The Enforcement Directorate (ED) filed he chargesheet before a special Prevention of Money Laundering Act ...

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 case

The Enforcement Directorate (ED) filed a chargesheet in a money-laundering case linked to alleged irregularities in the Delhi Jal Board (DJB) ...

ED files chargesheet in DJB case, says AAP got kickbacks - The Hindu

The Enforcement Directorate (ED) has filed its first chargesheet in a money laundering case linked to the “irregularities” in the Delhi Jal ...

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 ...

Djb 'money Laundering' Case: Court Directs Ed To Supply Copy Of ...

DJB 'money laundering' case: Court directs ED to supply copy of chargesheet to accused · ED files first chargesheet in Delhi Jal Board money- ...

ED names four individuals, 1 firm in Delhi Jal Board charge sheet

The charge sheet in the ED's case is based on a first information report (FIR) by the Central Bureau of Investigation (CBI) registered on July 6 ...

ED files chargesheet in DJB 'graft' case - The New Indian Express

Kejriwal was arrested by the ED on March 21 in another money-laundering case linked to the Delhi excise policy.

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, ...

Enforcement Directorate files charge sheet against 4in Delhi Jal ...

Enforcement Directorate (ED) filed a charge sheet on Saturday against a former DJB Chief Engineer, a contractor, a CA and a former NBCC ...

ED FILES CHARGE SHEET IN DELHI JAL BOARD CASE - Magzter

Read this exciting story from The Sunday Guardian March 31, 2024 issue. The Enforcement Directorate (ED) filed a charge sheet on Saturday against a former ...

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).

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

Recently, the probe agency filed a charge sheet against four people. The court issued summons to accused persons after taking cognizance of the ...

Over Rs 2 crore transferred for funding AAP polls: ED chargesheet in ...

The probe is related to money laundering charges in a July 2022 case, where the DJB allegedly provided a company — NKG Infrastructure Ltd — with ...

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

Read this exciting story from Millennium Post Delhi March 31, 2024 issue. 4 individuals and a company have been named as accused in chargesheet including ...

ED Files Charge Sheet In Delhi Court In DJB Money Laundering Case

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

Court takes cognisance of charge sheet in Delhi Jal Board case

A Delhi court on Wednesday took cognisance of the first charge sheet filed by the Enforcement Directorate (ED) connection with a money ...

Court takes cognisance of ED chargesheet in Delhi Jal Board scam

The new money-laundering case is the result of a First Investigation Report that was filed by the Central Bureau of Investigation highlighting ...