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Money laundering case: 2 former Delhi Jal Board officials sent to 3 years in jail

Delhi court sentenced two former Delhi Jal Board officials to 3 years in prison in a money laundering case filed by the Enforcement Directorate, stating that it was taking a “lenient view” in the case. A special Judge, Ashwani Kumar Sarpal, was hearing the case against the two accused, Raj Kumar Sharma and Ramesh Chand Chaturvedi. […]

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Money laundering case: 2 former Delhi Jal Board officials sent to 3 years in jail

Delhi court sentenced two former Delhi Jal Board officials to 3 years in prison in a money laundering case filed by the Enforcement Directorate, stating that it was taking a “lenient view” in the case.

A special Judge, Ashwani Kumar Sarpal, was hearing the case against the two accused, Raj Kumar Sharma and Ramesh Chand Chaturvedi. The two were sentenced to 5 years and 4 years imprisonment respectively by a CBI court earlier in December 2012. The two were sentenced in connection with misappropriating around Rs 47.76 lakh from the DJB and against whom the ED had registered a case in December 2009.

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