[ad_1]
A file photograph of the emblem of the Enforcement Directorate
| Picture Credit score: PTI
The Enforcement Directorate (ED) has filed its first chargesheet in reference to a money-laundering probe linked to alleged irregularities within the Delhi Jal Board (DJB), official sources mentioned on March 30.
The about 8,000-page-long prosecution criticism, which incorporates 140 operational pages other than annexures, was filed by the federal company earlier than a particular Prevention of Cash Laundering Act (PMLA) court docket in Delhi on March 28, sources advised PTI. The court docket has listed the matter for April 1 for taking cognisance of the chargesheet, they mentioned.
Former DJB chief engineer Jagdish Kumar Arora, contractor Anil Kumar Agarwal, former NBCC common supervisor D Ok Mittal, one Tejinder Singh and NKG Infrastructure Restricted have been named because the accused within the cost sheet. The company has sought prosecution of those accused underneath the PMLA and knowledgeable that it’d file supplementary complaints sooner or later.
Additionally learn: DJB bribes partially handed on to AAP as election funds: ED
The ED has alleged that bribe cash generated from corruption in a contract issued by the DJB was “handed on” as election funds to the ruling Aam Aadmi Occasion (AAP) in Delhi. The company had additionally summoned Chief Minister Arvind Kejriwal for questioning within the case, however he didn’t depose earlier than it.
Watch | What was the New Delhi Excise Coverage all about, and why is Arvind Kejriwal in bother
Mr. Kejriwal was arrested by the ED on March 21 in one other money-laundering case linked to alleged irregularities within the Excise coverage for the nationwide capital.
The company had raided the premises of Mr. Kejriwal’s private assistant Bibhav Kumar, AAP’s Rajya Sabha MP and treasurer N.D. Gupta, former DJB member Shalabh Kumar, chartered accountant Pankaj Mangal and a few others as a part of the probe in February.
An FIR lodged by the Central Bureau of Investigation (CBI), which accuses Mr. Arora of awarding a DJB contract to NKG Infrastructure Restricted for a complete price of ₹38 crore despite the fact that the corporate “didn’t meet” the technical eligibility standards, is the premise of the ED case.
The ED arrested Mr. Arora and Agarwal within the case on January 31. NKG Infrastructure Restricted bagged the contract by submitting “solid” paperwork and Mr. Arora “was conscious of the truth that the corporate doesn’t meet the technical eligibility”, the company has claimed.
An ED assertion has alleged that Mr. Arora “obtained” bribe in money and in financial institution accounts after awarding the contract to NKG Infrastructure Restricted and “handed on” the cash to varied folks managing the DJB affairs, together with “individuals related with the AAP”.
“Bribe quantities have been additionally handed on as election funds to the AAP,” the federal company has alleged.
That is the second case during which the ED has charged the AAP with taking kickbacks. It has alleged that bribe cash of ₹45 crore, out of the whole of ₹100 crore, from the scrapped Excise coverage of 2021-22 was utilized by the AAP for campaigning within the Goa Meeting polls.
The company has mentioned the DJB contract was awarded at “highly-inflated charges”, in order that the bribes may very well be collected from the contractors. “As in opposition to the contract worth of ₹38 crore, solely about ₹17 crore have been spent in direction of the contract and the remaining quantity was siphoned off within the guise of assorted faux bills. “Such faux bills have been booked for bribes and election funds,” the ED has alleged.
Delhi minister Atishi had denied the fees at a press briefing and claimed that the case was one other try and tarnish the picture of the AAP and its leaders.
[ad_2]
Source link
