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Informative

ED, Delhi has conducted search operations on 3-07-2024 at various locations of Delhi, Ahmedabad, Mumbai and Hyderabad in connection with Sewage Treatment Plant corruption case of Delhi Jal Board [DJB]. During the search operations, Cash amounting to Rs. 41 Lakh, various incriminating documents and digital evidences were recovered and seized.

Update / Judgement Date

05 Jul 2024

Source

Enforcement Directorate

Author

Team — WCP Legal Desk

Reading Time

1 min read

Money Laundering (PMLA)