The Enforcement Directorate (ED) has filed its first chargesheet in connection with a money-laundering probe linked to alleged irregularities in the Delhi Jal Board (DJB), official sources said on Saturday. The prosecution complaint was filed by the federal agency before a special Prevention of Money Laundering Act (PMLA) court in Delhi on March 28. Four individuals and a company have been named as the accused in the chargesheet — former DJB chief engineer Jagdish Kumar Arora, contractor Anil Kumar Agarwal, former NBCC general manager D K Mittal, one Tejinder Singh and NKG Infrastructure Limited.
#arvindkejriwal #delhijalboard #enforcementdirectorate #GauravBhatia #AAPGovernment #DelhiGovernment #AtishiMarlena #DJBScam #DelhiJalBoardScam #BJP #AAP #AamAdmiParty #PankajMangal #CapitalTV
Follow us for regular updates
Official Website: https://www.capitaltv.in/
Twitter: https://twitter.com/capitaltvindia
Facebook: https://www.facebook.com/capitaltvindia/
Instagram: https://www.instagram.com/capitaltvindia/
Koo: https://www.kooapp.com/profile/capitaltvindia
source
Indonesia's former minister and Gojek founder gets 10-year jail for corruption CNA Source link
Best Current Affairs Programme: UK Prisons Exposed: Sex, Drugs & Corruption - UNTOLD broadcastnow.co.uk Source link
ISKCON Nepal denies cover-up and abuse charges at Budhanilkantha Gurukul The Himalayan Times Source link
Access Denied You don't have permission to access "http://www.war.gov/News/News-Stories/Article/Article/4531605/us-military-supports-venezuela-earthquake-response/" on this server. Reference #18.89c1c917.1782939217.1c196c2d https://errors.edgesuite.net/18.89c1c917.1782939217.1c196c2d…
Deputy Secretary of State Christopher Landau signed an Air Transport Agreement yesterday with H.E. Mao…