ED files first chargesheet in Delhi Jal Board money-laundering case

New Delhi: The Enforcement Directorate (ED) has filed its first chargesheet in connection with a money-laundering probe linked to alleged irregularities in the Delhi Jal Board (DJB), official sources said on Saturday.

The prosecution complaint was filed by the federal agency before a special Prevention of Money Laundering Act (PMLA) court in



Delhi on March 28, the sources told PTI.

Four individuals and a company have been named as the accused in the chargesheet -- former DJB chief engineer Jagdish Kumar Arora, contractor Anil Kumar Agarwal, former NBCC general manager D K Mittal, one Tejinder Singh and NKG Infrastructure Limited.