Delhi Jal Board money laundering case: Court grants bail to CA in money laundering case

Apr 09, 2024

He has been charged sheeted along with three others including a former Chief Engineer at Delhi Jal Board (DJB) by the Enforcement Directorate (ED)....

Arvind Kejriwal to skip ED summons in Delhi Jal Board money laundering case

Mar 18, 2024

Delhi Chief Minister and Aam Aadmi Party convenor Arvind Kejriwal will not appear before the Enforcement Directorate (ED) on Monday in connection with the...

Court dismisses bail pleas of ex-chief engineer and sub contractor accused of money laundering

Oct 24, 2024

The Rouse Avenue court on Thursday dismissed the bail pleas of two accused in the Delhi Jal Board Money laundering case. The pleas of...

Delhi court rejects CA's plea to turn approver in Jal Board money laundering case

Aug 23, 2024

The Rouse Avenue court on Friday dismissed an application by Chartered Accountant Tejinder Pal Singh to turn approver in a money laundering case related...

Delhi Jal Board money laundering case: Court extends ED custody of ex-chief engineer, contractor by five days

Feb 05, 2024

The Rouse Avenue court on Monday extended the Enforcement Directorate's custody for Delhi Jal Board's retired chief engineer Jagdish Arora and contractor Anil Agarwal...

ED issues another summons to Delhi CM for tomorrow in Delhi Jal Board money laundering case

Mar 17, 2024

The Enforcement Directorate (ED) has issued another summons to Delhi Chief Minister and Aam Aadmi Party (AAP) supremo Arvind Kejriwal for tomorrow in Delhi...