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DJB money laundering case: Proceeds of crime transferred for election funding of AAP, alleges ED charge sheet

DJB money laundering case: Proceeds of crime transferred for election funding of AAP, alleges ED charge sheet
aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.

New delhiDevender mittalBhupinder singhTejinder pal singhDevender kumar mittalJagdish kumar aroraKumar aggarwalTajinder pal singhManish jainIshan baislaBibhav kumarJagdish aroraKumar agarwalSnehal shardaAnil agarwalProprietorship firm of accused anil kumar aggarwal

DJB Case: Delhi Court Directs ED To Provide Chargesheet Copy To Accused Individuals

DJB Case: Delhi Court Directs ED To Provide Chargesheet Copy To Accused Individuals
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New delhiJagdish kumar aroraKumar aggarwalKumar agarwalTejinder singhJagdish aroraTajinder pal singhDavinder kumar mittalInfrastructure ltdAam aadmi partyEnforcement directorateDelhi jal boardAnil kumar agarwalSanil aggarwalDelhi jalAnil kumar aggarwal

DJB money laundering case:

DJB money laundering case:
bignewsnetwork.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bignewsnetwork.com Daily Mail and Mail on Sunday newspapers.

New delhiJagdish kumar aroraAnil agarwalTejinder pal singhDevender kumar mittalSnehal shardaManish jainTajinder pal singhDevender mittalBhupinder singhJagdish aroraKumar aggarwalIshan baislaBibhav kumarKumar agarwalInfrastructure ltd

Court directs ED to supply chargesheet copy to accused

A city court on Thursday directed the Enforcement Directorate (ED) to supply a copy of the chargesheet to the accused in a money laundering case related to alleged irregularities in awarding tenders of the Delhi Jal Board. During the proceedings, two accused - Jagdish Arora, former DJB chief

Arvind kejriwalPankaj mangalBibhav kumarTejinder singhJagdish aroraShalabh kumarGoa assemblyAam aadmi partyCentral bureau of investigationEnforcement directorateDelhi jalSanil aggarwalChief minister arvind kejriwalCentral bureauCourt directs ed to supply chargesheet copy accused

DJB money laundering case: Proceeds of crime transferred for election funding of AAP, alleges ED charge sheet

DJB money laundering case: Proceeds of crime transferred for election funding of AAP, alleges ED charge sheet
webindia123.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from webindia123.com Daily Mail and Mail on Sunday newspapers.

Jagdish aroraKumar aggarwalBibhav kumarIshan baislaKumar agarwalAnil agarwalJagdish kumar aroraManish jainDevender kumar mittalTejinder pal singhSnehal shardaDevender mittalTajinder pal singhBhupinder singhInfrastructure ltdIndia ltd