Delhi Chief Minister and Aam Aadmi Party convenor Arvind Kejriwal will not appear before the Directorate of Enforcement (ED) on Monday in connection with the Delhi Jal Board (DJB) money laundering probe.
The ED has issued another summons to Arvind Kejriwal for today in connection with the Delhi Jal Board (DJB) money laundering probe. He was issued a summons by the ED under Section 50 of the Prevention of Money Laundering Act in the Delhi Jal Board case.
In February this year, ED arrested a retired chief engineer, Jagdish Kumar Arora, and a contractor, Anil Kumar Aggarwal, in connection with its money laundering probe into alleged irregularities in the tendering process of the DJB.
ED is investigating two separate matters of irregularities in the tendering process of the DJB, and its criminal case stems from an FIR of the CBI and from the Anti-Corruption Branch (ACB) of the Delhi government. The CBI FIR alleged that officials of the DJB gave “undue advantage” to NKG Infrastructure Limited while awarding the tender to the company for supply, installation, testing, and commissioning of electro-magnetic flow metres in connivance with officials of NBCC (lndia) Limited.
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