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SC seeks Delhi Jal Board's reply over issues related to non-release of wat
Updated : 1 year, 11 months ago IST
The Supreme Court has asked the Delhi Jal Board to file the reply on the Delhi Government's plea seeking release of funds for the board regulating distribution of drinking water in the national capital.
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Delhi Jal Board money laundering case: Court issues notice to ED on bail p
Updated : 1 year, 11 months ago IST
The Rouse Avenue court on Friday issued notice to the Enforcement Directorate (ED) on a bail plea moved by CA Tejinder Pal Singh accused in the Delhi Jal Board money laundering case.
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DJB money laundering case: "Proceeds of crime transferred for election fun
Updated : 1 year, 11 months ago IST
The ED has said that investigation is ongoing. This case is related to alleged irregularities in tendering process for procurement of electromagnetic flow metres of Delhi Jal Board. ED lodged a case of money laundering on the basis of case of CBI.
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Delhi Jal Board case: Court takes cognizance of ED's chargesheet against f
Updated : 1 year, 11 months ago IST
The Rouse Avenue court on Wednesday took cognizance of the Enforcement Directorate's Charge sheet filed in an alleged money laundering case against a former Chief Engineer of Delhi Jal Board (DJB), a contractor, a Chartered Accountant, Tejinder Pal Singh, a former NBCC officer, Devender Mitt
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ED files prosecution complaint against Ex-Delhi Jail Board Chief Engineer,
Updated : 1 year, 11 months ago IST
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 alleged money laundering case.
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ED attaches properties worth Rs 8.80 cr of ex-Delhi Jal Board chief engine
Updated : 1 year, 11 months ago IST
The Directorate of Enforcement (ED) has attached various immovable and movable properties having a total value of Rs 8.80 crore of former Delhi Jal Board (DJB) Chief Engineer Jagdish Kumar Arora, his wife Alka Arora, among others, in a money laundering case, the agency said on Tuesday.
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SC seeks Delhi Finance Secretary's reply over allegations on non-release o
Updated : 1 year, 11 months ago IST
The Supreme Court on Monday asked Delhi's Principal Secretary (Finance) to file a reply to the Delhi government's plea seeking the release of Delhi Jal Board funds.
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Delhi Jal Board money laundering case: ED files charge sheet against forme
Updated : 1 year, 11 months ago IST
The Enforcement Directorate (ED) filed a charge sheet on Saturday against former DJB Chief Engineer, a contractor, a CA and a former NBCC in Delhi Jal Board money laundering case. It is a case of alleged corruption in tendering of flow metre procurement.
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Supreme Court agrees to hear Delhi Govt plea seeking release of Delhi Jal
Updated : 1 year, 11 months ago IST
The Supreme Court on Wednesday agreed to hear Delhi Government's plea seeking the release of Delhi Jal Board funds on April 1.
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"Kejriwal can't escape from the truth," says Punjab BJP chief after Delhi
Updated : 1 year, 12 months ago IST
Punjab BJP Chief Sunil Jakhar on Monday criticized Delhi's Chief Minister, Arvind Kejriwal, after the latter skipped the Directorate of Enforcement (ED) summons, stating that the truth of their corrupt practices cannot be hidden and will inevitably emerge. He further emphasised that the law'
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"Pressure being put on ED, CBI to send summons...": AAP leader Gopal Rai s
Updated : 1 year, 12 months ago IST
After Delhi Chief Minister Arvind Kejriwal skipped the ED summons, Delhi Minister and Aam Aadmi Party leader Gopal Rai on Monday accused the Bharatiya Janata Party of pressuring the probe agencies to send summons to the AAP chief.
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"Why is BJP in such a hurry?": AAP's Durgesh Pathak on ED summons to CM Ar
Updated : 1 year, 12 months ago IST
After Delhi Chief Minister Arvind Kejriwal decided not to appear before the Directorate of Enforcement (ED) in connection with the Delhi Jal Board (DJB) money laundering probe, AAP MLA Durgesh Pathak asked, "Why is the BJP in such a hurry? They should wait for the court's decision."
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