Home Posts tagged ED files first chargesheet in Delhi Jal Board money-laundering case
National News
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 prosecution complaint was filed by the federal agency before a special Prevention of Money Laundering Act (PMLA) court in Delhi […]Continue Reading
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