Key Points
The Enforcement Directorate (ED) has alleged in a charge sheet that proceeds from a bribery case linked to irregularities in awarding a Delhi Jal Board contract were used for funding the Aam Aadmi Partys elections and that the investigation in the matter is still in progress, according to court documents reviewed by HT.e)..
The federal agency said it is probing the final beneficiaries and utilisation of approximately 2 crore that former Delhi Jal Board chief engineer Jagdish Kumar Arora acquired through bribery..
The charge sheet alleged that Arora illegally granted the 38 crore contract to NKG in September 2018 based on fake performance certificates issued by a former NBCC India official, Devendra Kumar Mittal..
Investigation revealed that the remaining (proceeds of crime) to the tune of 20,078,242 which had been acquired by Jagdish Kumar Arora, was transferred by him through Tajinder Pal Singh to various persons including other officers of Delhi Jal Board..
Investigation also revealed that Jagdish Kumar Arora and other officers of Delhi Jal Board further transferred part of said (proceeds) for election funding of Aam Aadmi Party, the charge sheet stated..
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