Satyendar Jain
Delhi Jal Board Consultant Removed Following Money Laundering Case Implication
Dec 10, 2025 01:08 am CST
The Delhi government has dismissed Senior Consultant Ajay Gupta from the Delhi Jal Board after learning of his involvement in an Enforcement Directorate money laundering case. The case involves alleged corruption in sewage treatment plant tenders worth Rs 17.70 crore, with 14 accused including former minister Satyendar Jain and other officials. Investigators claim tender conditions were manipulated to favor a single company, resulting in undue profits and substantial bribes.
Enforcement Directorate Files Chargesheet Against Satyendar Jain and 13 Others in Delhi Jal Board Corruption Case
Dec 09, 2025 02:54 am CST
The Enforcement Directorate has filed a chargesheet against former Delhi minister Satyendar Jain and 13 others under anti-money laundering laws, alleging corruption in Delhi Jal Board's sewage treatment plant tenders worth Rs 17.70 crore. The prosecution complaint was submitted to a Delhi court, with officials seeking action under the Prevention of Money Laundering Act against all accused.