The Rouse Avenue court on Friday issued notice to the Directorate of Enforcement (ED) on a bail plea moved by CA Tejinder Pal Singh, accused in the Delhi Jal Board money laundering case. Special judge Bhupinder Singh issued notice to ED on the bail application of Tejinder Pal Singh and directed him to file a […]
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Delhi Jal Board money laundering case: ED files charge sheet against former DJB Chief Engineer and 3 others
The Enforcement Directorate (ED) filed a charge sheet on Saturday against a former DJB Chief Engineer, a contractor, a CA and a former NBCC officer in Delhi Jal Board money laundering case. It is a case of alleged corruption in tendering of flow metre procurement. The agency has filed a charge sheet […]
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Supreme Court agrees to hear Delhi Govt plea seeking release of Delhi Jal Board funds on April 1
The Supreme Court on Wednesday agreed to hear Delhi Government’s plea seeking the release of Delhi Jal Board funds on April 1. Senior Advocate Abhishek Manu Singhvi for Delhi Government mentioned the plea seeking urgency on the matter before a bench led by Chief Justice of India DY Chandrachud. Senior Advocate apprised the court that the […]