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ED attaches properties worth Rs 8.80 crore of Delhi Jal Board ex-chief engineer, wife and contractor

The ED action against the former Delhi Jal Board ex-chief engineer, his wife, and a contractor was taken under the Prevention of Money Laundering Act (PMLA). ....

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ED attaches assets of former top official of Delhi Jal Board in 'money laundering' case | Delhi News

ED attaches Rs 8.8 crore properties of ex-DJB chief engineer Jagdish Arora in money laundering case involving Arvind Kejriwal. Arora transferred Rs 2 ....

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CM faces another probe as PMLA court takes cognizance of ED chargesheet in DJB bribery case | Delhi News

New Delhi: In a setback to Aam Aadmi Party and its embattled leadership, a special PMLA court here on Wednesday took cognizance of a chargesheet filed. ....

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ED attaches properties of Delhi Jal Board's former Chief Engineer, contractor

The Enforcement Directorate has attached various movable and immovable properties of Delhi Jal Board's former Chief Engineer and his wife, as well as a contractor and sub-contractor in a corruption case, an agency statement said.The total value . ....

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ED attaches properties worth Rs 8.80 cr of ex-Delhi Jal Board chief engineer, his wife, others

ED attaches properties worth Rs 8.80 cr of ex-Delhi Jal Board chief engineer, his wife, others
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