The Enforcement Directorate (ED) on December 8, filed a Prosecution Complaint (chargesheet) against Satyendar Kumar Jain (then Minister of Water, GNCTD and Chairman, Delhi Jal Board) and 13 others including Udit Prakash Rai (then CEO, Delhi Jal Board), Ajay Gupta (then Member, Delhi Jal B
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.
New Delhi [India], March 3 (ANI): The Enforcement Directorate on Thursday has provisionally attached assets worth Rs 7.47 crore including cash of Rs. 4.02 crore and 6.636 kgs of fine gold valued at Rs 3.45 crore approximately belonging to Rakesh Kumar Garg, Sanjeev Khanna and Sanjeev Kumar A
New Delhi [India], June 10 (ANI): The Central Bureau of Investigation (CBI) has filed three chargesheets in a special Ghaziabad court against former chief engineer Yadav Singh and others for allegedly causing financial loss to Noida authority, an official statement said on Wednesday.