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Page 9 - Anil Kumar Aggarwal News Today : Breaking News, Live Updates & Top Stories | Vimarsana

DJB case: ED claims searches yielded incriminating material

The federal agency said it had found incriminating documents and digital evidence in connection with the alleged corruption case during its searches in Delhi, Varanasi and Chandigarh.

Uttar pradeshKumar aggarwalJagdish kumar aroraCentral bureau of investigationInfrastructure ltdAam aadmi partyDelhi jal boardCentral bureauChief engineerElection fundsKumar aroraAnil kumar aggarwal

AAP bribery scandal: ED alleges AAP used bribes from DJB contract for polls | India News

India News: Enforcement Directorate claims that AAP used bribes from DJB contracts for polls. AAP denies the allegation and plans to sue.

Uttar pradeshNew delhiJagdish kumar aroraArvind kejriwalBibhav kumarAam aadmi partyEnforcement directorateDelhi jal boardAnil kumar aggarwalNdia newsNdia news todayOday newsGoogle newsReaking news

ED conducts raids on AAP MP ND Gupta and Arvind Kejriwal s secretary | Latest News India

The agency had, on January 31, arrested Jagdish Kumar Arora (ex-chief engineer of DJB) and Anil Kumar Aggarwal (a businessman) in the case under the Prevention of Money laundering Act (PMLA) | Latest News India

Jagdish kumar aroraRajya sabhaSwati maliwalBibhav kumarSanjay singhArvind kejriwalKumar aggarwalScrews ltdInfrastructure ltdCentral bureau of investigationEnforcement directorateDelhi jal boardAnil kumar aggarwalCentral bureauKumar aroraIntegral screws ltd

ED conducts searches on AAP MP ND Gupta, Arvind Kejriwal s personal secretary Bibhav Kumar

The ED searches come a day after AAP cabinet minister Atishi said she will do an “explosive expose” on the agency.

Jagdish kumar aroraKumar aggarwalBibhav kumarJagdish kumarArvind kejriwalShalabh kumarCentral bureau of investigationEnforcement directorateDelhi chief minister arvind kejriwalDelhi jal boardCentral bureauDelhi jalEngineer jagdish kumar aroraAnil kumar aggarwalIntegral screwsAnil kumar

ED searches against Delhi CM Kejriwal s PA, persons linked to AAP

The Enforcement Directorate on Tuesday searched premises of Delhi Chief Minister Arvind Kejriwal's personal assistant Bibhav Kumar

New delhiShalabh kumarArvind kejriwalBibhav kumarKumar aggarwalJagdish kumar aroraAam aadmi partyCorruption branchEnforcement directorateDelhi chief minister arvind kejriwalMoney laundering actDelhi jal boardRajya sabhaAnil kumar aggarwalAnti corruption branchArvind kejriwal

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