ED Arrests Jagdish Kumar Arora and Anil Kumar Aggarwal Over Money Laundering Investigations Initiated Under PMLA

ED has arrested Jagdish Kumar Arora and Anil Kumar Aggarwal on 31-01-2024 in connection with money laundering investigations initiated under the PMLA, 2002 in the Delhi Jal Board Corruption Case. Jagdish Kumar Arora and Anil Kumar Aggarwal were produced before the Hon’ble Special Court on 01-02-2024. The Hon’ble Court has granted ED custody till 05-02-2024.