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