Key Points
New Delhi: A Delhi court on Thursday directed the ED to supply a copy of the charge sheet to the accused in a money laundering case related to alleged irregularities in awarding tenders of the Delhi Jal Board...
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...
The ED has alleged that 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...
An FIR lodged by the Central Bureau of Investigation (CBI), which accuses Arora of awarding a DJB contract to NKG Infrastructure Limited for a total cost of Rs 38 crore even though the company did not meet the technical eligibility criteria, is the basis of the ED case.. The ED arrested Arora and Agarwal in the case on January 31..
An ED statement has alleged that Arora received a bribe in cash and in bank accounts after awarding the contract to NKG Infrastructure Limited and passed on the money to various people managing the DJB affairs, including persons connected with the AAP...
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