Key Points
The Enforcement Directorate (ED) filed a chargesheet in a money-laundering case linked to alleged irregularities in the Delhi Jal Board (DJB), official sources told news agency PTI on Saturday...
The ED has said the bribe money generated from corruption in a contract issued by the DJB was "passed on" as election funds to the ruling Aam Aadmi Party (AAP) in Delhi...
The chargesheet, filed before a special Prevention of Money Laundering Act (PMLA) court in Delhi, names four individuals and a company as the accused: former DJB chief engineer Jagdish Kumar Arora, contractor Anil Kumar Agarwal, former NBCC general manager DK Mittal, one Tejinder Singh, and NKG Infrastructure Limited...
In February, the agency raided the premises of Kejriwal's personal assistant Bibhav Kumar, AAP's Rajya Sabha MP and treasurer ND Gupta, former DJB member Shalabh Kumar, chartered accountant Pankaj Mangal and some others as part of the probe...
The Enforcement Directorate case stems out of an FIR filed by the Central Bureau of Investigation (CBI), implicating Jagdish Arora for awarding a DJB contract to NKG Infrastructure Limited worth Rs 38 crore despite the company failing to meet the technical eligibility criteria..
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