DJB money laundering case: "Proceeds of crime transferred for election funding of AAP," alleges ED charge sheet
New Delhi [India], April 4 (ANI): The Enforcement Directorate (ED) has alleged that Part of the proceeds of the crime was transferred by former Delhi Jal Board Chief Engineer and other officers for election funding of Aam Aadmi Party.
The ED has said that the investigation is ongoing. This case is related to alleged irregularities in the tendering process for procurement of electromagnetic flow metres of Delhi Jal Board.