DJB 'corruption' case: ED raids multiple cities for money laundering
DJB 'corruption' case: ED raids multiple cities for money laundering
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.
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.