Key Points
The Enforcement Directorate has summoned Chief Minister Arvind Kejriwal in a second money laundering case linked to alleged irregularities in the Delhi Jal Board (DJB), official sources said Sunday...
This is the second case registered under the anti-money laundering law in which the 55-year-old politician, also the national convenor of the Aam Aadmi Party (AAP), has been summoned...
The ED, in the DJB case, has alleged that bribe money generated from corruption in a contract issued by this Delhi government department was "passed on" as election funds to the AAP that currently rules the national capital...
A CBI FIR which alleges that former chief engineer of DJB Jagdish Kumar Arora awarded a contract of the DJB to a company NKG Infrastructure Ltd for a total cost of Rs 38 crore despite the fact that the company "did not meet" the technical eligibility criteria, is the basis of the ED case.. The ED arrested Arora and a contractor named Anil Kumar Aggarwal in this case on January 31...
An ED statement alleged that Arora "received" bribe in cash and in bank accounts after awarding the contract to NKG Infrastructure Ltd. and that he "passed on" this money to various persons managing the affairs at DJB, including "persons connected with AAP"...
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