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Delhi Jal Board money laundering case: Court grants bail to CA in money laundering case

Delhi Jal Board money laundering case: Court grants bail to CA in money laundering case
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India News | Delhi Jal Board Money Laundering Case: Court Grants Bail to CA in Money Laundering Case

Get latest articles and stories on India at LatestLY. He has been charged sheeted along with three others including a former Chief Engineer at Delhi Jal Board (DJB) by the Enforcement Directorate (ED). The court has taken cognizance of the charge sheet. India News | Delhi Jal Board Money Laundering Case: Court Grants Bail to CA in Money Laundering Case. ....

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Delhi Jal Board bribe proceeds used by AAP in polls, says ED

ED‘s probe into ‘irregularities’ in the awarding of DJB contracts is based on a case filed by CBI in July 2022, related to alleged graft in the water utility | Latest News Delhi ....

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Delhi Jal Board money laundering case: Court issues notice to ED on bail plea of accused CA Tejinder Pal Singh

Delhi Jal Board money laundering case: Court issues notice to ED on bail plea of accused CA Tejinder Pal Singh
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India News | Delhi Jal Board Money Laundering Case: Court Issues Notice to ED on Bail Plea of Accused CA Tejinder Pal Singh

Get latest articles and stories on India at LatestLY. The Rouse Avenue court on Friday issued notice to the Enforcement Directorate (ED) on a bail plea moved by CA Tejinder Pal Singh accused in the Delhi Jal Board money laundering case. India News | Delhi Jal Board Money Laundering Case: Court Issues Notice to ED on Bail Plea of Accused CA Tejinder Pal Singh. ....

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