March 6, 2026

ED Files First Chargesheet in Delhi Jal Board Money-laundering Case

ED Files First Chargesheet in Delhi Jal Board Money-laundering Case

The about-8,000-page-long prosecution complaint, that includes 140 operational pages apart from annexures, was filed by the federal agency before a special Prevention of Money Laundering Act (PMLA) court in Delhi on March 28

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ED Attaches Rs 441 Crore Assets In Andhra Liquor Case, Probe Traces Rs 1,048 Crore Kickback Trail

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