Matter related to DJB is that the Anti Corruption Branch of delhi Government was to install an automatic machine for the payment of bill payments of Jal Board. The machine was installed and the bill was paid but the money was not deposited in the account of delhi Jal Board. ED is investigating in this matter also. Water Board officials are on ED's radar. This contract was given for 3 years, which was later extended from time to time. Despite this, payment was not being made to the Water Board by the company. Even after that things were ignored.
DJB was defrauded of Rs 14 crore
ED's investigation also revealed that during demonetization, a payment of about Rs 10 crore 40 lakh was made in one go, but that too did not reach the Jal Board. In this case, the Jal Board suffered a loss of about Rs 14 crore 41 lakh and this money is still outstanding with the companies M/s Freshpay IT Solutions Pvt. Ltd. and M/s Aurum e-Payments Pvt. Ltd. When ED conducted the raid, many important documents, cash and wallet PLATFORM' target='_blank' title='digital-Latest Updates, Photos, Videos are a click away, CLICK NOW'>digital devices were seized by ED. Apart from this, information about many benami properties of Jagdish Kumar Arora has also been received. Jagdish Arora was carrying out this work with the help of his chartered accountant.
No evidence of even one rupee has been found yet
delhi minister Atishi says, "AAP leaders are being threatened for the last two years. In the name of this so-called liquor scam, someone's house is raided, someone gets summons and someone is arrested. Even after hundreds of raids in two years, ED has not been able to recover even a single rupee. Even after two years, ED has not found any concrete evidence. The court has also repeatedly said that evidence should be presented. He also said, "BJP wants to suppress our party through central agencies, but I want to tell them that we will not be afraid."
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