Don’t miss the latest developments in business and finance.

Court reserves order on plea seeking FIR against Kejriwal, ors

Image
Press Trust of India New Delhi
Last Updated : Jan 23 2017 | 4:28 PM IST
A Delhi court today reserved for next week its order on a criminal complaint seeking lodging of FIR against Delhi Chief Minister Arvind Kejriwal, his brother -in-law and a public servant for alleged irregularities in grant of contracts for roads and sewer lines here.
Metropolitan Magistrate Abhilash Malhotra listed the plea for February 2 after hearing submissions of the counsel for the complainant who alleged "deep-rooted corruption" and said the documents showed no material was actually purchased for completing the work.
The court was hearing the complaint filed by Rahul Sharma, founder of Roads Anti-Corruption Organisation (RACO), in which officers of Delhi government's Public Works Development (PWD), Kejriwal and his brother-in-law Surender Kumar Bansal, proprietor of a construction firm, were accused of corruption and an FIR was sought to be lodged against them for alleged offences including cheating, forgery and criminal conspiracy under the IPC.
Advocate Kislay Pandey, who filed the plea on behalf of the complainant, claimed that the documents showed no materials were actually purchased and documents in this connection were "concocted and forged" by them, causing a loss of over Rs 10 crore to the public exchequer.
He alleged that the role of the Chief Minister must be investigated as he had allegedly caused substantive gains to Bansal and others by using his influence.
The plea also sought prosecution of P K Kathuria, the then executive engineer in PWD, claiming he had connived with other government officials and abused his position to obtain huge money for himself, Bansal and others.
It alleged that Bansal operated through several dummy firms to obtain government contracts in connivance with several senior officials of PWD, which never got executed "whereas shockingly all the payments have been cleared under the pressure of Kejriwal."

Also Read

Another court had earlier dismissed Bansal's plea to
transfer the matter from the court of magistrate Malhotra, saying the application was not maintainable.
The EOW had earlier filed a status report seeking time to conclude its inquiry into allegations of irregularities in grant of contracts for roads and sewer lines in the city.
The complainant has alleged that documents showing purchase of material were "concocted and forged", and a loss of over Rs 10 crore had been caused to the public exchequer.
The plea demanded that the role of the chief minister be investigated as he had allegedly caused substantive gains to Bansal and others by using his influence.
The complainant alleged that Bansal operated through several dummy firms to obtain the government contracts in connivance with several senior PWD officials. These contracts never got executed "whereas shockingly all the payments were cleared under pressure from Kejriwal".

More From This Section

First Published: Jan 23 2017 | 4:28 PM IST

Next Story