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DJB money laundering case Court directs ED to supply copy of charge sheet to accused

DJB money laundering case: Court directs ED to supply copy of charge sheet to accused

In pursuance to the summons issued by the court while taking cognisance of the charge sheet on Wednesday, another accused, Tejinder Singh, also appeared before the court, while the fourth accused, D K Mittal, former NBCC general manager, moved an application seeking exemption from personal appearance for the day.

DJB Scam: Over Rs 2 Crore Transferred For AAP s Election Funding, Reveals ED Chargesheet

DJB Scam: Over Rs 2 Crore Transferred For AAP s Election Funding, Reveals ED Chargesheet
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DJB scam: Over Rs 2 crore transferred for AAP s election funding, reveals ED chargesheet

The Enforcement Directorate (ED) in its chargesheet filed at a Delhi court in connection with the alleged financial irregularities in the Delhi Jal Board (DJB) said that over Rs 2 crore was transferred for election funding of the Aam Aadmi .

DJB case: Delhi court directs ED to provide chargesheet copy to accused individuals

A Delhi court on Thursday directed the Enforcement Directorate (ED) to furnish a copy of the chargesheet to the accused in connection with the probe into the money laundering case pertaining to the alleged irregularities in the tender awards by .

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