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ED files first chargesheet in Delhi Jal Board money-laundering case
PTI, Mar 30, 2024, 2:36 PM IST
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.
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