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.
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.
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
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.
Bharatiya Janata Party leader Lumbaram Choudhary on Wednesday filed his nomination papers for the Jalore Lok Sabha seat in Rajasthan for the upcoming elections.
Ahead of the Lok Sabha elections, sitting BJP MP from Jalgaon, Unmesh Patil, joined the Uddhav Bal Thackeray (UBT) on Wednesday after being denied the ticket from the seat.
West Bengal Governor CV Ananda Bose assured that things were coming under control after four people were killed in a devastating storm that struck Jalpaiguri on Sunday.
West Bengal Chief Minister Mamata Banerjee on Tuesday promised support and assistance following the devastating storm that struck Jalpaiguri and said that the state government is doing everything possible to help the victims.
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.
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.
"As you all know, Jalpaiguri was hit by the storms yesterday. There has been a loss of life. Houses have been damaged. We are all concerned about it. Yesterday itself, I had a detailed discussion with the National Resources Management Authority members and the secretary. They have been re