x

Like our Facebook Page

   
Early Times Newspaper Jammu, Leading Newspaper Jammu
 
Breaking News :   Excise Department arrests man for illicit liquor | Reasi police apprehends two persons with heroin | Distribution of food items to flood-affected people held | LG Kavinder launches 'Swasth Nari - Sashakt Parivar Abhiyan' in Leh | Rusted mortar shell defused | New India inspiring world under PM Modi's leadership: CM Yogi | Public intoxication offenders sentenced to community service | Yusuf Pathan calls On CM Omar Abdullah in Srinagar | Phase-2 training programme for DNOs & ZNOs successfully concludes at SCERT Jammu | Sale of meat should be banned during Navratri: Shiv Sena | MCM's 'Dharohar' Talent hunt celebrates India's cultural heritage | NFJM appoints Puneet Arora as National Vice President of Working Committee | Donation drive under Sewa Parv held at GLDM GDC Hiranagar | University of Jammu Inter-Collegiate Kabaddi (Men) Tournament 2025-26 | Yogi govt positioning tourism as driving force of state's trillion-dollar economy vision | Poster making competition on drug abuse organised at GDC Samba | Blood Donation, health awareness camps held in Doda | Sewa Parv inaugurated at Government Polytechnic Reasi | Shiv Sena welcomes Shrine Board's decision | Galaxy A06 5G to start at INR 9899 as Samsung announces exciting limited-period deal | Dr Atul Kothari delivers expert lecture on significant role of Bharatiya knowledge | GDC, Kathua organizes Painting Competition on Gandhian Values | J&K Students Association Expresses Gratitude to EAM Dr S Jaishankar | Observance of Seva Pakhwada at Govt Polytechnic Jammu | Awareness Lecture on Health Nutrition organized by GLDM, GDC Hiranagar | Traffic restrictions imposed on Bani-Basohli road | Terrorism and Naxalism threats to national development: LG Sinha | LG greets PM Modi on his 75th birthday | LG inaugurates Bailey Bridge on the Ramban-Gool Road | In a quiet gesture, he restored my dignity: Kashmir’s icon Shah Faesal’s touching birthday message to PM | 32 missing lives in Choshiti to be declared dead within six months | Our soldiers brought Pakistan to its knees: PM Modi | Vaishno Devi pilgrimage restarts, suspended again due to inclement weather | CM Omar inspects Jammu-Srinagar Highway amid concern over supply chain disruption | Principal Sessions Judge rejects bail plea of accused | Distance-Mode Engineering Degree Can’t Add Weightage: DB | Doctors on PG courses without joining duty not entitled to salary: HC | SIA arrests narcotic smuggler | Doda tops Jammu zone in recovering lost, stolen mobiles | Vishwakarma: Godfather of Construction and Creation | Mosquitoes suck- but should we simply get rid of them | The Cry of Reasi’s Chenab Villages: A Struggle for Survival and Dignity | Healthy Women Empower Families | Jammu Sankriti School bags 17 madal | YSS commence Inter School District Level Selection Trials/Competitions held | Modi birthday celebrates in Dewan Devi Public school | GDC Vijaypur organised Organ Donation pledge drive collaboration with SOTTO | Swachhata Hi Seva Abhiyan – Swachhata Shapath at PLW | GDC Darhal organises pledge ceremony on Anti Drug, Cleaniness | GDC Ramnagar organises donation drive on Sewa Parv | Online Quiz Competition on Life, Philosophy of Mahatma Gandhi | Indian Army restores vital road connectivity in Ramban | GDC Sunderbani organises Seva Parv programme | CCI president express economic hardships, disruption in business community | Govt of Inda organise National Youth Festival to commemorate Birth Anniversary of Swami Vivekanand | Dogri Deptt Jammu University organizes symposium | Doordarshan celebrates 66th foundation day with “Shabdanjali” | “Cleanliness is Service” campaign will be launched across the entire Indian Railways | GDC Khour organises plantation drive | KPBB relief drive for flood affected families in Jammu | AYUSH Health, Wellness Centre, Kenihama holds series of camps | Back Issues  
 
news details
ED files first chargesheet in Delhi Jal Board money-laundering case
3/30/2024 10:21:53 PM
Agencies
NEW DELHI, Mar 30: The Enforcement Directorate (ED) has filed its first chargesheet in connection with a money-laundering probe linked to alleged irregularities in the Delhi Jal Board (DJB), official sources said on Saturday. The about-8,000-page-long prosecution complaint, that includes 140 operational pages apart from annexures, was filed by the federal agency before a special Prevention of Money Laundering Act (PMLA) court in Delhi on March 28, the sources told PTI The court has listed the matter for April 1 for taking cognisance of the chargesheet, they said. Four individuals and a company have been named as the accused in the chargesheet -- former DJB chief engineer Jagdish Kumar Arora, contractor Anil Kumar Agarwal, former NBCC general manager D K Mittal, one Tejinder Singh and NKG Infrastructure Limited. The agency has sought prosecution of these accused under the PMLA and informed that it might file supplementary complaints in the future. The ED has alleged that bribe money generated from corruption in a contract issued by the DJB was "passed on" as election funds to the ruling Aam Aadmi Party (AAP) in Delhi. The agency had also summoned Chief Minister Arvind Kejriwal for questioning in the case, but he did not depose before it. Kejriwal was arrested by the ED on March 21 in another money-laundering case linked to alleged irregularities in the excise policy for the national capital. The agency had raided the premises of Kejriwal's personal assistant Bibhav Kumar, AAP's Rajya Sabha MP and treasurer N D Gupta, former DJB member Shalabh Kumar, chartered accountant Pankaj Mangal and some others as part of the probe in February. An FIR lodged by the Central Bureau of Investigation (CBI), which accuses Arora of awarding a DJB contract to NKG Infrastructure Limited for a total cost of Rs 38 crore despite the fact that the company "did not meet" the technical eligibility criteria, is the basis of the ED case. The ED arrested Arora and Agarwal in the case on January 31. NKG Infrastructure Limited bagged the contract by submitting "forged" documents and Arora "was aware of the fact that the company does not meet the technical eligibility", the agency has claimed. An ED statement has alleged that Arora "received" bribe in cash and in bank accounts after awarding the contract to NKG Infrastructure Limited and "passed on" the money to various people managing the DJB affairs, including "persons connected with the AAP".
  Share This News with Your Friends on Social Network  
  Comment on this Story  
 
 
 
Early Times Android App
STOCK UPDATE
  
BSE Sensex
NSE Nifty
 
CRICKET UPDATE
 
 
 
 
 
 
 
 
   
Home About Us Top Stories Local News National News Sports News Opinion Editorial ET Cetra Advertise with Us ET E-paper
 
 
J&K RELATED WEBSITES
J&K Govt. Official website
Jammu Kashmir Tourism
JKTDC
Mata Vaishnodevi Shrine Board
Shri Amarnath Ji Shrine Board
Shri Shiv Khori Shrine Board
UTILITY
Train Enquiry
IRCTC
Matavaishnodevi
BSNL
Jammu Kashmir Bank
State Bank of India
PUBLIC INTEREST
Passport Department
Income Tax Department
JK CAMPA
JK GAD
IT Education
Web Site Design Services
EDUCATION
Jammu University
Jammu University Results
JKBOSE
Kashmir University
IGNOU Jammu Center
SMVDU