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2024

Delhi court rejects CA's plea to turn approver in Jal Board money laundering case

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New Delhi [India], August 23 (ANI): The Rouse Avenue court on Friday dismissed an application by Chartered Accountant Tejinder Pal Singh to turn approver in a money laundering case related to the Delhi Jal Board.

Enforcement Directorate had charge-sheeted CA Tejinder Pal Singh without arrest. He sought pardon in the case. ED had registered a case based on the CBI FIR.

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