The Hindu: New Delhi: Wednesday, May 10, 2017.
The
Anti-Corruption Branch (ACB) on Monday registered three separate FIRs in
connection with an alleged scam pertaining to the Delhi government’s Public
Works Department (PWD).
One of the
FIRs puts in the dock a company owned by Delhi Chief Minister Arvind Kejriwal’s
brother-in-law Surender Kumar Bansal, who passed away on Monday. The FIRs were
registered on the basis of a complaint by Rahul Sharma, the founder of NGO
Roads Anti-Corruption Organisation (RACO).
He has
alleged irregularities in the grant of contracts for roads and sewer lines in
Delhi in 2015-16. The three companies named in the FIRs include Mr. Bansal’s
Renu Constructions and those owned by Kamal Singh and Pawan Kumar.
“Three cases
have been registered on the basis of a complaint by RACO. Since there are three
separate companies, three FIRs under sections of forgery, cheating and
prevention of corruption Act have been registered,” said ACB chief Mukesh Kumar
Meena.
RTI
application
RACO, which claims
to monitor construction projects in the Capital, has alleged that a firm linked
to Mr. Bansal was involved in financial irregularities in building a drainage
system in north-west Delhi. According to documents obtained by RACO through an
RTI application, invoices pertaining to the project were sent to the Sales Tax
Department for verification. The Department informed in writing that bills sent
to the PWD were fabricated, Mr. Sharma alleged.
Mr. Meena
said it had been found during probe that fake bills were attached for materials
that weren’t supplied and some of the bills were from companies that don’t
exist or supply those materials. He said the probe ahead would focus on the
possible involvement of PWD officers. In his complaint, Mr. Sharma also alleged
that Mr. Kejriwal and PWD Minister Satyendra Jain had misused their office for
grant of contracts to Mr. Bansal. However, Mr. Meena clarified that they
haven’t been named in the FIR.
According to
a senior officer, the ACB has already questioned some PWD officials, while
representatives of the three firms in question will be interrogated next week.
The ACB had in January sent a notice to the PWD asking it to share details
pertaining to alleged irregularities. The department had submitted certain files
to the anti-graft body in this regard.
Kapil
Mishra to visit ACB
Former Delhi
Minister Kapil Mishra is scheduled to visit the ACB office at 11 a.m. on
Thursday in connection with the ₹400 crore water tanker scam.