Enforcement Directorate files first chargesheet in Delhi Jal Board 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 Enforcement Directorate (ED) has lodged its first chargesheet in connection with a money-laundering investigation related to alleged irregularities at the ...

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 ...

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 ...

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 ...

The ED's case against Arora and Agarwal is based on an FIR filed by the CBI. The FIR alleges that Arora awarded a DJB contract worth Rs 38 crore ...

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 Board (DJB) case.

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

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

Djb 'corruption': Ed Files Chargesheet | Delhi News - Times of India

New Delhi: Enforcement Directorate has filed its first chargesheet in the case related to a money-laundering probe linked to alleged ...

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

NEW DELHI: The Enforcement Directorate on Saturday filed its first chargesheet in connection with a money-laundering probe linked to alleged ...

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 laundering probe.

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).

ED files prosecution complaint against Ex-DJB official, others under ...

The Enforcement Directorate has filed a prosecution complaint against Jagdish Kumar Arora, the then Chief Engineer of Delhi Jal Board and several others in an ...

ED Files Chargesheet in Delhi Jal Board Money Laundering Case

The Enforcement Directorate (ED) has taken a significant step forward in the Delhi Jal Board money laundering case by filing its first ...

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.

Delhi Jal Board case: ED files first chargesheet ... - Ground News

Delhi Jal Board case: ED files first chargesheet, accuses AAP of taking kickbacks ... The ED has named former DJB Chief Engineer Jagdish Kumar Arora, contractor ...

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

Enforcement Directorate has filed its first chargesheet in a money-laundering case involving alleged irregularities in the Delhi Jal Board, ...

Vijay on X: "ED files first chargesheet in Delhi Jal Board money ...

ED files first chargesheet in Delhi Jal Board money-laundering case - Kejri will be interrogated on this too? https://t.co/vvvvGYQf9c.

IndiaToday on X: "Ex-Delhi Jal Board chief named in ED's first ...

The Enforcement Directorate filed a chargesheet in a money-laundering case related to irregularities in the Delhi Jal Board, naming four ...

ED Submits First Chargesheet In Delhi Jal Board Money ... - YouTube

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