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DJB money laundering case: Court directs ED to supply copy of charge sheet to accused

In pursuance to the summons issued by the court while taking cognisance of the charge sheet on Wednesday, another accused, Tejinder Singh, also appeared before the court, while the fourth accused, D K Mittal, former NBCC general manager, moved an application seeking exemption from personal appearance for the day. ....

Jagdish Arora , Tejinder Singh , Shalabh Kumar , Bibhav Kumar , Arvind Kejriwal , Pankaj Mangal , Central Bureau Of Investigation , Goa Assembly , Aam Aadmi Party , Delhi Jal , Sanil Aggarwal , Chief Minister Arvind Kejriwal , Enforcement Directorate , Central Bureau ,

DJB Scam: Over Rs 2 Crore Transferred For AAP's Election Funding, Reveals ED Chargesheet

DJB Scam: Over Rs 2 Crore Transferred For AAP's Election Funding, Reveals ED Chargesheet
menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.

New Delhi , Tejinder Singh , Tajinder Pal Singh , Jagdish Arora , Davinder Kumar Mittal , Kumar Agarwal , Jagdish Kumar Arora , Kumar Aggarwal , Infrastructure Ltd , Aam Aadmi Party , Enforcement Directorate , Delhi Jal Board , Anil Kumar Agarwal , Delhi Jal , Anil Kumar Aggarwal , Chief Engineer ,

DJB scam: Over Rs 2 crore transferred for AAP's election funding, reveals ED chargesheet

The Enforcement Directorate (ED) in its chargesheet filed at a Delhi court in connection with the alleged financial irregularities in the Delhi Jal Board (DJB) said that over Rs 2 crore was transferred for election funding of the Aam Aadmi . ....

New Delhi , Kumar Agarwal , Jagdish Kumar Arora , Jagdish Arora , Davinder Kumar Mittal , Kumar Aggarwal , Tajinder Pal Singh , Tejinder Singh , Infrastructure Ltd , Aam Aadmi Party , Enforcement Directorate , Delhi Jal Board , Anil Kumar Agarwal , Delhi Jal , Anil Kumar Aggarwal , Chief Engineer ,

DJB case: Delhi court directs ED to provide chargesheet copy to accused individuals

A Delhi court on Thursday directed the Enforcement Directorate (ED) to furnish a copy of the chargesheet to the accused in connection with the probe into the money laundering case pertaining to the alleged irregularities in the tender awards by . ....

New Delhi , Kumar Aggarwal , Jagdish Kumar Arora , Kumar Agarwal , Tajinder Pal Singh , Tejinder Singh , Davinder Kumar Mittal , Jagdish Arora , Infrastructure Ltd , Aam Aadmi Party , Enforcement Directorate , Delhi Jal Board , Anil Kumar Agarwal , Sanil Aggarwal , Delhi Jal , Anil Kumar Aggarwal , Chief Engineer ,

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
menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.

New Delhi , Jagdish Kumar Arora , Kumar Aggarwal , Kumar Agarwal , Tejinder Singh , Jagdish Arora , Tajinder Pal Singh , Davinder Kumar Mittal , Infrastructure Ltd , Aam Aadmi Party , Enforcement Directorate , Delhi Jal Board , Anil Kumar Agarwal , Sanil Aggarwal , Delhi Jal , Anil Kumar Aggarwal , Chief Engineer ,