Three separate ED cases to probe PWD contracts

The ACB registered FIRs on the basis of a complaint filed by the founder of Roads Anti-Corruption Organisation.

Update: 2017-05-12 19:43 GMT
According to ED, accused Mohit Garg, Nitin Gupta, and Rajeev Singh Kushwaha used to collect demonetised form of currency from different persons and deposited them into the account of shell firms/ companies operated by Rajeev Singh Kushwaha.

New Delhi: The Enforcement Directorate (ED) is set to register three separate cases to probe the alleged irregularities in certain contracts awarded by the Delhi government’s Public Works Department (PWD).

Sources said, “The ED will register separate cases on the basis of FIRs registered by the anti-corruption branch (ACB) of the Delhi government. These cases are related to the alleged scam pertaining to the Delhi government’s Public Works Department (PWD”). The agency will soon collect all relevant documents from the ACB, they added. “The central probe agency will register cases under the stringent provisions of the Prevention of Money Laundering Act (PMLA),” sources said. The ACB recently registered 3 separate FIRs in the alleged PWD scam. One among them is against the company of Delhi chief minister’s late brother-in-law Surender Bansal, who passed away on Sunday night. The ACB registered FIRs on the basis of a complaint filed by the founder of Roads Anti-Corruption Organisation.

Tags:    

Similar News