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The Enforcement Directorate (ED) has taken action in multiple cases involving money laundering and corruption. In the Delhi Jal Board case, a charge sheet has been filed for alleged corruption in flow meter procurement. Properties worth millions have been provisionally attached from individuals like Surender alias Chiku and Divyesh Darji, including cash, bank accounts, land, cryptocurrencies, gold, and cash. Notable figures like the former Chief Engineer of Delhi Jal Board, Jagdish Kumar Arora, are also involved.
ED acts in Delhi Jal Board Case - Former Chief Engineer faces ED heat. - Properties attached after key arrest. - ED attaches Jagdish Arora's properties. - 'Arora received a bribe of Rs 3.1 crore'. Siddhartha Talya shares more details. https://t.co/tEHf1g4XeY
#ED has provisionally attached various immovable and movable properties worth around 9 crore rupees from the then Chief Engineer of Delhi Jal Board Jagdish Kumar Arora and others. ED had initiated investigations on the basis of FIR registered by CBI related to corruption and… https://t.co/14apMVK9UW
ED has provisionally attached movable properties in the form of Crypto currencies, Gold and Cash worth Rs 433 crore in the case of Divyesh Darji and others. ED initiated investigation on the basis of FIRs registered by CID, Crime, Police Station, Surat under Prize Cheat Money…