Delhi Jal Board Case: ED filed the first chargesheet in Delhi Jal Board Case. Find the details below; Delhi Jal Board Case: The Enforcement Directorate has submitted its initial chargesheet related to the Delhi Jal Board money laundering case, as per sources informed the news agency PTI on Saturday.
Delhi Jal Board Case
This prosecution complaint has approximately 8,000 pages. It is associated with suspected misconduct within the Delhi Jal Board (DJB). This was presented to a specialized Prevention of Money Laundering Act (PMLA) court in Delhi on March 28, according to the sources. The court has scheduled the case for April 1 to consider the chargesheet.
What is inside the ED chargesheet
The financial investigation agency has named four individuals and one company as “suspects” in the case. The individuals are former Delhi Jal Board chief engineer Jagdish Kumar Arora, contractor Anil Kumar Agarwal, former NBCC general manager DK Mittal, and Tejinder Singh. ED also alleged NKG Infrastructure Limited. According to PTI, the ED alleged that funds obtained through bribery in a contract awarded by the DJB. They were channeled as election contributions to the ruling Aam Aadmi Party (AAP) in Delhi. The ED case is founded on an FIR filed by the Central Bureau of Investigation (CBI). According to the FIR, Jagdish Kumar Arora was the former DJB chief engineer of NKG infrastructure limited. He was accused of granting a DJB contract to NKG Infrastructure Limited worth ₹38 crore. He recieved this contract even though the company did not fulfill the technical eligibility criteria. The Enforcement Directorate has additionally claimed that NKG Infrastructure Limited secured the contract by submitting forged documents. Arora was well aware of the company’s lack of technical eligibility.
