ED FILES CHARGE SHEET IN DELHI JAL BOARD CASE
The Business Guardian|March 31, 2024
The Enforcement Directorate (ED) filed a charge sheet on Saturday against a former Delhi Jal Board (DJB) Chief Engineer, a contractor, a CA, and a former NBCC officer in the Delhi Jal Board money laundering case.
ED FILES CHARGE SHEET IN DELHI JAL BOARD CASE

The case pertains to alleged corruption in the tendering process for flow metre procurement. The charge sheet, spanning 140 pages and supported by 8000 pages of documents, was submitted before Special Judge Bhupinder Singh. The judge has scheduled consideration of the charge sheet for April 1.

The accused individuals named in the charge sheet are Jagdish Arora, Anil Kumar Agarwal, Tejendra Pal Singh (a close aide of Arora), and former NBCC officer Devender Mittal. Additionally, a firm named NKG is also implicated in the case. Arora, a former Chief Engineer of the Delhi Jal Board, and Agarwal, a contractor, have both been apprehended by the probe agency.

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