The Enforcement Directorate (ED) conducted nationwide raids at more than 20 locations in connection with two separate PMLA cases related to corruption in Delhi Jal Board (DJB), sources said on Tuesday.The raids on Monday took place in .
NEW DELHI, July 9: The CBI has registered a case of corruption against officials of Delhi Jal Board and NBCC for allegedly favouring an ineligible private company in a contract worth Rs 38 crore for supply, installation, testing and commissioning (SITC) of electromagnetic flow meters, officials said Saturday. The CBI had conducted searches in connection with the case at 10 locations in Delhi/NCR on the premises of accused which led to recovery of Rs.1.5 crore(approx) in cash, jewellery worth about […]
The CBI recovered a total of Rs 1.2 crore in cash and cash counting machines during the raid which was carried out at the residenceo of D.K. Mittal in Sector-19, Noida.
Noida news: The CBI added that they have registered a case against five Delhi Jal Board officials Jagdish Kumar Arora, PK Gupta, Sushil Kumar Goel, Ashok Sharma, Ranjit Kumar and D.K. Mittal, the former General Manager, NBCC (India), NBCC Project Executive Sadhan Kumar and a private firm NKG Infrastructure Limited.