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Delhi Jal Board Money Laundering Case

Source: https://peoplesupdate.com/wp-content/uploads/2024/04/delhi-jal-board-money-l...

New Delhi. Rouse Avenue Court will hear today the charge sheet of ED in the money laundering case related to Delhi Jal Board tender. On April 3, Special Judge Bhupendra Singh took cognizance of the ED charge sheet filed against four people and a company. The court has ordered all the accused to appear in the court on April 4. ED has named Jagdish Arora, Anil Aggarwal and chartered accountant Tejendra Singh along with others as accused in the charge sheet.

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