Besides Jain, the then Water Minister of Delhi and Chairman of DJB, the prosecution complaint is filed against the then Delhi Jal Board CEO Udit Prakash Rai, former DJB member Ajay, then Delhi Jal Board Chief Engineer Satish Chandra Vashishth, and other private persons and entities under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.

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