3Photo© news18.comED Files First Chargesheet in Delhi Jal Board Money-laundering Case
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.