Preliminary probe launched into allegations of irregularities against Kejriwal


New Delhi, Jan 24 (PTI): Delhi Police has launched a preliminary inquiry into allegations of forgery, cheating and fraud against Chief Minister Arvind Kejriwal, his brother-in-law and a public servant for alleged irregularities in grant of contracts for roads and sewer lines.

Delhi Police's Economic Offences Wing has initiated a preliminary inquiry into the allegations, a senior officer said today, adding that no FIR has been lodged in the matter.

A complaint in this regard was lodged by Kislay Pandey, a lawyer, on behalf of the Roads Anti-Corruption Organisation (RACO), an NGO.

The complainant accused Kejriwal, his brother-in-law Surender Kumar Bansal, the proprietor of a construction company, and PK Kathuria, the then Executive Engineer in the Delhi government's Public Works Department (PWD), of indulging in corruption.
The NGO, which claims to monitor public works, alleged that Bansal had submitted fake bills and invoices to the PWD.

It also claimed that there were documents that showed no material was actually purchased for completing the works.

The complaint alleged that the documents given to the PWD were "concocted and forged" by the accused, causing a loss of over Rs 10 crore to the public exchequer.

It also alleged that the chief minister had caused substantive gains to Bansal and others by using his influence, adding that his role must also be probed.

The complaint alleged that Bansal operated through several dummy firms to obtain government contracts "in connivance with various senior PWD officials", which never got executed "whereas, shockingly all the payments have been cleared under the pressure of Kejriwal".

  

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Comment on this article

  • Jossie Mascarenhas, Bajpe / Dubai

    Wed, Jan 25 2017

    Oh my God, when will this Modi stop this non-sense of crucifying honest people ?

    DisAgree [5] Agree [11] Reply Report Abuse

  • Amigo, Mangalore

    Tue, Jan 24 2017

    In India, there are people who support CORRUPTION atleast 29% and this is their Definition of Patriotism .

    DisAgree [1] Agree [6] Reply Report Abuse

  • SMR, Karkala

    Tue, Jan 24 2017

    These days BJP is too scared of 'Jaddu's which they borrowed to click selfies.

    From the day one in the office BJP is all its government machinery through Governor prove his government failure to change the electoral prospects in Punjab and Goa.

    Delhi Police which falls under the central Home ministry is making all out efforts to revise the fortune by overthrowing elected government. Congress in distance is playing safe game going soft on attacks on AAP.

    Jai Hind

    DisAgree [4] Agree [17] Reply Report Abuse

  • Swamy, Mangalore

    Tue, Jan 24 2017

    At present in India all political parties are neck deep in corruption except BJP!!!!. Have you seen any BJP MPs and MLAs being caught on corruption like Gali Jannardhan Reddy, CMs of Rajasthan, MP, Assam etc. who are perpetually innocent doing selfless service to the nation and staunch nationalistic patriots.

    DisAgree [3] Agree [19] Reply Report Abuse

  • Praveen, Mangalore

    Tue, Jan 24 2017

    hahahha..scared BJP can do anything...

    DisAgree [1] Agree [5] Reply Report Abuse

  • Langoolacharya., Belman/Wash DC.

    Tue, Jan 24 2017

    Modiji,

    File as many CBI cases against AAP as you like...so far you and Delhi Police/CBI could not prove a single case against AAP...

    This will continue till elections of 5 States...when results are announced...Modiji will fold his tail between his hind legs and run for cover(like he did after Delhi elections)...

    After 2019 elections most of these politicians including CBI who are persecuting AAP will be behind bars...wait and watch the fun...

    ...JH...

    DisAgree [5] Agree [35] Reply Report Abuse

  • Peter, KSA

    Tue, Jan 24 2017

    Do not try to disturb sleeping Lion of Delhi. So many times, in so many cases, so many investigations against the Lion and could not prove anything against him. All those who are part of this baseless conspiracy will be behind bars after election and when the Lion emerges victorious. Jai ho AAP.

    DisAgree [6] Agree [22] Reply Report Abuse

  • Mahendra Shetty, Mumbai Mangalore

    Wed, Jan 25 2017

    AS I RESPECT YOUR COMMENTS ALWAYS I DON'T THINK THIS TIME KUJLIS JAADU OR JHAADU WORK AS HIS DOUBLE FACE EXPOSED TO THE PUBLIC....

    BUT AS I TOLD YOU I WILL RESPECT YOUR COMMENTS WE WILL WAIT AND WATCH...

    DisAgree [8] Agree [4] Reply Report Abuse

  • The Guru, Mangalore

    Wed, Jan 25 2017

    Langoolacharya., Belman/Wash DC

    Will you stop commenting in all social media forums, if AAP will be the biggest loser in 2019????

    DisAgree [3] Agree [2] Reply Report Abuse

  • G R PRABHU, BEJAI.MANGALURU.

    Tue, Jan 24 2017

    Modi Govt is trying their level best to put KEJRIWAL in fix . He is Income tax retired officer. What is his qualifications and Modi' s qualifications. Simply troubling. So far failed.

    DisAgree [15] Agree [42] Reply Report Abuse

  • Prasanna, Bajpe/Mangalore

    Tue, Jan 24 2017

    Did you ever visited IncomeTax Office Or met any Income Tax Officer???

    DisAgree [27] Agree [7] Reply Report Abuse

  • RR, Mlore

    Tue, Jan 24 2017

    Nothing will happen to politicians in our cpuntry what ever the charges may be. These actions arfor fooling the public nd time pass. Modiji in his election speach in 2014 said so many things like damads land deal, 2G, coalate scams etc., Did anything happened in 32 months. Not a single case proved so far. Meansthere is tacit understanding between congress bjp aap etc., You scratch my back, will scratch yours.. We are fools.

    DisAgree [3] Agree [31] Reply Report Abuse

  • Anand, Karkala

    Tue, Jan 24 2017

    What one can do with a Salary of 50k Rupees. His medicine for cough itself costs more than that.

    DisAgree [36] Agree [16] Reply Report Abuse

  • Flavian dsouza, chik/bengaluru

    Tue, Jan 24 2017

    Leave him alone !!!he just wants attention during elections . Just watch after elections he will go quiet .

    DisAgree [4] Agree [26] Reply Report Abuse


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