Delhi Jal Board Update: ED Files 1st Chargesheet In Money-Laundering Case

ED has filed its first chargesheet in connection with alleged irregularities in the Delhi Jal Board (DJB), where four individuals and a company have been named.

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Delhi Jal Board

New Delhi: In a major takedown on corruption and money laundering in the national capital, the Enforcement Directorate (ED) has filed its first chargesheet in connection with alleged irregularities in the Delhi Jal Board (DJB). Notably, the prosecution complaint in the case was filed by the ED before a special Prevention of Money Laundering Act (PMLA) court in Delhi on March 28, as per a report by news agency PTI.

The ED had raided the premises of Kejriwal’s personal assistant Bibhav Kumar, AAP’s Rajya Sabha MP and treasurer N D Gupta, former DJB member Shalabh Kumar, chartered accountant Pankaj Mangal and some others as part of the probe in February.

Lits of Accused In Money Laundering Case

Four individuals and a company have been named as the accused in the chargesheet: former DJB chief engineer Jagdish Kumar Arora, contractor Anil Kumar Agarwal, former NBCC general manager D K Mittal, one Tejinder Singh and NKG Infrastructure Limited.

This is the second case in which the ED has charged the AAP with taking kickbacks. Notably, it has been alleged that bribe money of Rs 45 crore, out of the total of Rs 100 crore, from the scrapped excise policy of 2021–22 was used by the Kejriwal-led party for campaigning in the Goa Assembly polls. The agency has said the DJB contract was awarded at “highly inflated rates” so that the bribes could be collected from the contractors.

Funds ‘Passed On’ To AAP?

The ED has alleged that bribe money generated from corruption in a contract issued by the DJB was “passed on” as election funds to the ruling Aam Aadmi Party (AAP) in Delhi. The agency had also summoned Chief Minister Arvind Kejriwal for questioning in the case, but he did not depose before it.

An FIR lodged by the Central Bureau of Investigation (CBI), which accuses Arora of awarding a DJB contract to NKG Infrastructure Limited for a total cost of Rs 38 crore despite the fact that the company “did not meet” the technical eligibility criteria, is the basis of the ED case.

The ED arrested Arora and Agarwal in the case on January 31. NKG Infrastructure Limited bagged the contract by submitting “forged” documents and Arora “was aware of the fact that the company does not meet the technical eligibility,” the agency has claimed.

An ED statement has alleged that Arora “received” a bribe in cash and in bank accounts after awarding the contract to NKG Infrastructure Limited and “passed on” the money to various people managing the DJB affairs, including “persons connected with the AAP.”.

“Bribe amounts were also passed on as election funds to the AAP,” the federal agency has alleged.

“As against the contract value of Rs 38 crore, only about Rs 17 crore were spent towards the contract and the remaining amount was siphoned off in the guise of various fake expenses.

(With inputs from agencies)

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