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DJB ED CASE
Delhi Jal Board 'scam': ED files chargesheet against ex-Delhi Minister Satyendar Jain, 13 othersBesides Jain, the then Water Minister of Delhi and Chairman of DJB, the prosecution complaint is filed against the then Delhi Jal Board CEO...- ED questions ex-Delhi minister Satyendar Jain in ₹1,943 crore sewage plant scamSatyendar Jain, former Delhi minister, appeared before the Enforcement Directorate for questioning in a money laundering case concerning al...
- ED probing 'final beneficiaries' of ₹2 cr kickbacks allegedly utilised by AAP for election fundingThe Enforcement Directorate is investigating alleged kickbacks in the Delhi Jal Board case, suspecting that ₹2 crore was used by the Aam Aa...
- Arvind Kejriwal directly enjoyed excise 'scam' kickbacks; Group of Ministers a sham: EDDelhi CM Kejriwal allegedly used excise scam funds for a Goa stay. ED's charge sheet reveals Rs 100 crore kickbacks, July 12 production war...
- ED files money laundering case to probe STP 'scam' in Delhi Jal Board; conducts searchesThe Enforcement Directorate conducted raids across Delhi, Ahmedabad, Mumbai, and Hyderabad, seizing Rs 41 lakh in cash along with incrimina...
- AAP MP Swati Maliwal's assault allegations: What can police do without a formal complaint?Swati Maliwal, a Rajya Sabha member of the Aam Aadmi Party, has accused Delhi CM Arvind Kejriwal of assaulting her at his official residenc...
- Arvind Kejriwal arrested: Read how the Delhi liquor scam unfoldedThe Delhi High Court dismissed Chief Minister Arvind Kejriwal's plea challenging his arrest by the Enforcement Directorate (ED) in connecti...
- DJB money laundering case: Court directs ED to supply copy of charge sheet to accusedIn pursuance to the summons issued by the court while taking cognisance of the charge sheet on Wednesday, another accused, Tejinder Singh, ...
- ED files first chargesheet in Delhi Jal Board money-laundering caseEnforcement Directorate filed a chargesheet in DJB corruption case, alleging AAP received bribe money as election funds. Kejriwal and his a...
- Arvind Kejriwal withdraws plea from SC, will approach lower court challenging arrest by EDDelhi Chief Minister Arvind Kejriwal has withdrawn his plea from the Supreme Court following his arrest in the Delhi Excise Policy case. Ke...
- Kejriwal's new headache: What is the Delhi Jal Board case all about?Kejriwal faces mounting troubles as the Enforcement Directorate issues fresh summons related to money laundering in a Delhi Jal Board contr...
- "BJP trying to send everyone behind bars": AAP leader Gopal Rai hits out at BJPDelhi Minister and AAP leader Gopal Rai criticized the BJP on Monday, alleging misuse of central agencies. He claimed the BJP aims to silen...
- CM Arvind Kejriwal skips ED summons in Delhi Jal Board case; AAP terms notice 'illegal'Delhi CM Kejriwal skipped ED summons in DJB money laundering case. AAP accuses BJP of targeting him. Facing multiple money laundering probe...
- "Pressure being put on ED, CBI to send summons...": AAP leader Gopal Rai slams BJPAfter Delhi Chief Minister Arvind Kejriwal skipped the ED summons, Delhi Minister and Aam Aadmi Party leader Gopal Rai on Monday accused th...
- ED summons Arvind Kejriwal in money laundering case linked to DJBDelhi CM Arvind Kejriwal faces fresh summons by the Enforcement Directorate for questioning on March 21. Kejriwal, 55, of AAP, in the past ...
- "Delhi Jal Board has massive corruption," says Delhi BJP Chief as ED issues fresh summons to KejriwalThe summons was issued to Kejriwal on Saturday evening under Section 50 of the Prevention of Money Laundering Act (PMLA) as part of ED's on...
- Bribe from Delhi Jal Board contract passed on as election funds to AAP: EDDelhi Minister Atishi criticized the Enforcement Directorate, stating that the officials did not carry out any searches or find any relevan...
- ED searches against Delhi CM's PA, others on charges of DJB tender kickbacksThe Enforcement Directorate conducted raids at approximately 10 locations in Delhi, including premises of Delhi Chief Minister Arvind Kejri...
- ED arrests two in Delhi Jal Board linked money laundering caseThe CBI FIR alleged that officials of the DJB gave "undue advantage" to NKG Infrastructure Limited while awarding tender to the company for...
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