Delhi LG orders registration of FIR towards DJB, personal financial institution officers for Rs 20 cr ‘coalition’

Picture Supply : PTI (file photograph) The matter first got here to the fore in 2019 with the allegation that Rs 20 crore collected in water payments from shoppers was not deposited in DJB’s checking account.

Delhi LG ordered an inquiry: LG workplace sources mentioned on Saturday that Delhi Lieutenant Governor VK Saxena has filed an FIR towards officers of the Delhi Jal Board (DJB), a financial institution and a personal firm for allegedly embezzling Rs 20 crore in water payments. has ordered.

Welcoming the transfer, DJB vice-president and senior AAP chief Saurabh Bhardwaj mentioned Deputy Chief Minister Manish Sisodia had additionally really helpful a probe into the matter after it was dropped at his discover by the then Chief Government Officer.

“We welcome all such inquiries. On this case, the allegations are towards some officers of Union Financial institution of the Central Authorities and a few officers of DJB. ‘All the pieces must be handled sternly. We haven’t any drawback.’ Sources mentioned the LG has sought an motion taken report on the matter inside 15 days.

He mentioned the matter had first come to the fore in 2019 with the allegation that Rs 20 crore collected in water payments from shoppers was not deposited within the checking account of DJB. Regardless of the allegations, the contract of the corporate concerned within the assortment of payments, which it had carried out in money and cheque, was prolonged, they claimed.

Sources mentioned the LG has directed the chief secretary to determine the DJB and financial institution officers in addition to register an FIR towards the personal entities concerned.

He additionally requested the officers to make sure the restoration of the quantity on the earliest. After taking up because the Delhi LG in Might this 12 months, Saxena has ordered a number of probes associated to alleged corruption instances in varied departments of the Delhi authorities.

The AAP authorities attacked him alleging that he was interfering within the functioning of the elected authorities on the behest of the BJP-led central authorities. The LG has authorized an Anti-Corruption Department (ACB) probe into alleged irregularities within the development of seven short-term hospitals and lecture rooms in Delhi authorities faculties throughout the COVID-19 pandemic.

He additionally really helpful a CBI inquiry into alleged irregularities within the excise coverage of the federal government and to hyperlink the criticism of corruption in DTC bus buy with the continued probe by the company.

Saxena additionally really helpful suspension of a number of officers of the Income Division for allegedly promoting authorities land to non-public events in North and South Delhi. On DJB’s challenge, a supply mentioned, “DJB suffered large monetary loss on this blatant corruption case, money quantity of greater than Rs 20 crore collected from people as water payments from a 3rd social gathering personal financial institution as a substitute of DJB. The account went into the checking account for a number of years.”

Sources claimed that as a substitute of recovering the cash and punishing the culprits, DJB allegedly prolonged the corporate’s contract by a 12 months and relaxed the phrases of the contract moreover rising the service fees paid to them.

The financial institution was appointed by the DJB by way of an order in June 2012 to gather water payments for 3 years. He mentioned that even after the fraud was detected, it was prolonged once more in 2016, 2017 and once more in 2019.

“The financial institution in flip had dedicated an entire breach of the phrases of the contract and, within the information of DJB officers, had appointed a personal firm for restoration of money and checks and crediting them within the checking account of DJB.

The supply mentioned, “Whereas extending the contract of the financial institution past October 10, 2019, it was noticed that there have been severe points concerning non-deposit of money and delayed deposit by the financial institution throughout the interval of contract from July 2012 to October 10, 2019,” the supply mentioned. There have been irregularities.” ,

An quantity of Rs 20 crore together with curiosity, penalty and different such quantity deposited by the shoppers was not transferred to the checking account of DJB, the sources mentioned.

Regardless of realizing all this, the board prolonged the contract of the financial institution until 2020 and, in flip, the contract of a personal firm which was performing as the gathering agent of the financial institution, he mentioned. As well as, DJB elevated its service cost from Rs 5 to Rs 6 per invoice and relaxed the norm that makes it necessary for sellers to deposit money collected from shoppers right into a DJB checking account inside 24 hours of assortment Gaya, claimed the sources.

Additionally learn: Delhi LG hits again at AAP, says CM Arvind Kejriwal making ‘false allegations’ out of desperation

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