Delhi Jal Board 'corruption' case: ED raids multiple cities over money laundering allegations
The Enforcement Directorate is probing money laundering involving the AAP leadership and Delhi government, focusing on a Rs 1,943 crore scam in the Delhi Jal Board's sewage projects. Based on an Anti-Corruption Bureau complaint, the investigation targets cartel involvement, bribery, and tenders given to joint ventures. Searches were conducted in Delhi, Ahmedabad, Mumbai, and Hyderabad.
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from Delhi News: दिल्ली समाचार - Latest Delhi News Headlines & Live Updates from Delhi - Times of India https://ift.tt/I2POUrY
via IFTTT
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