ED files money laundering case to probe STP ‘scam’ in DJB; conducts searches
PTI, Jul 5, 2024, 1:07 PM IST
The Enforcement Directorate on Friday said it seized Rs 41 lakh in cash, “incriminating” documents and digital devices during searches conducted as part of a money laundering case linked to alleged corruption in the augmentation of some Sewage Treatment Plants by the Delhi Jal Board (DJB).
The raids were launched on July 3 and covering multiple places in Delhi, Ahmedabad, Mumbai and Hyderabad, the probe agency said in a statement.
The money laundering investigation stems from an FIR of the Delhi government anti-corruption branch (ACB) against a company named Euroteck Environmental Pvt Ltd. and others alleging a scam in the DJB in the name of augmentation and upgradation of 10 Sewage Treatment Plants (STPs) at Pappankala, Nilothi [Package 1], Najafgarh, Keshopur [Package 2], Coronation Pillar, Narela, Rohini [Package 3] and Kondli [Package 4].
Udayavani is now on Telegram. Click here to join our channel and stay updated with the latest news.
Top News
Related Articles More
Court acquits MLA Bachchu Kadu in 2011 Mantralaya clerk slapping case
UP: 25 people booked for attacking civic officials for encroachment removal
SC transfers cheating case against choreographer Remo D’Souza to Delhi court
Fishing vessel collides with naval platform off Goa coast; 2 fishermen missing
Cal HC stays demolition of illegal constructions in Mandarmoni
MUST WATCH
Latest Additions
Public Alert: Cyber fraudsters impersonating traffic police to demand fines
Court acquits MLA Bachchu Kadu in 2011 Mantralaya clerk slapping case
Markets stage sharp recovery; Sensex reclaims 79k level, Nifty surges 557.35 points
UP: 25 people booked for attacking civic officials for encroachment removal
SC transfers cheating case against choreographer Remo D’Souza to Delhi court
Thanks for visiting Udayavani
You seem to have an Ad Blocker on.
To continue reading, please turn it off or whitelist Udayavani.