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
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