Key Points
The Enforcement Directorate on Tuesday levelled fresh allegations of corruption against crisis-hit Aam Aadmi Party (AAP), claiming that bribe money from the Delhi Jal Board (DJB) scam was also channelled into the party as election funds...
The federal probe agency alleged that Jagdish Kumar Arora, the former Delhi Jal Board chief engineer had "transferred" Rs 2 crore of bribe money to his colleagues in the department and AAP as election funds...
The Enforcement Directorate said that it has provisionally attached assets worth Rs 8.8 crore of Jagdish Kumar Arora, his wife Alka Arora, Anil Kumar Aggarwal (proprietor of Integral Screw Industries, a subcontractor), and NKG Infrastructure Limited (contractor of DJB)..
As per the Enforcement Directorate, Jagdish Kumar Arora, during his tenure as Chief Engineer, DJB, awarded the flow meter contract to NKG Infrastructure Limited at an "inflated cost" of Rs 38 crore, despite the company failing to meet the technical eligibility criteria...
"Jagdish Kumar Arora received a bribe of Rs 3.19 crore out of which he transferred Rs 2 crore to other Delhi Jal Board officials and Aam Aadmi Party as election funds," it added...
You might be interested in
ED files chargesheet against AAP MP Sanjay Singh in Delhi excise policy case
02, Dec, 23The anti-money laundering agency had alleged that an accused businessman, Dinesh Arora, gave Rs 2 crore in cash to the Rajya Sabha MP at his residence in two tranches.
Delhi Jal Board bribe proceeds used by AAP in polls, says ED
05, Apr, 24ED‘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
KCR's daughter K Kavitha arrested by probe agency in Delhi liquor policy case
15, Mar, 24Enforcement Directorate arrested BRS MLC and former Telangana Chief Minister K Chandrasekhar Rao's daughter K Kavitha in connection with a money laundering case. Kavitha is being taken to Delhi by a probe agency team for further questioning.
Delhi Jal Board corruption case: ED raids premises linked to Kejriwal’s secy, AAP national treasurer
06, Feb, 24AAP cabinet minister Atishi says central agency timed the raids in order to stop her 'expose' against it, adds that AAP 'will not back down'.
Probe agency ED to summon Arvind Kejriwal again, his reply being examined: Sources
04, Jan, 24The Enforcement Directorate has announced that Delhi Chief Minister Arvind Kejriwal will be issued another summon.
'PM's arrogance of power': Arvind Kejriwal's wife Sunita on ED crackdown
22, Mar, 24Sunita Kejriwal's reaction came a day after an Enforcement Directorate team took into custody his husband and Delhi Chief Minister Arvind Kejriwal in connection with the now-scrapped liquor policy case.
Excise policy case: ED to file charge sheet against AAP leader Sanjay Singh today
02, Dec, 23Singh is currently lodged in Tihar jail after ED arrested him on October 4, alleging that he is a key conspirator in the Delhi excise policy. The anti-money laundering probe agency has accused him of receiving Rs.2 crore bribe through his aides from accused-turned-approver Dinesh Arora | Latest News India