ED seizes Delhi govt files, over 300 passbooks in classroom 'scam' searches
New Delhi (PTI): More than 300 passbooks, linked to mule bank accounts opened in the names of labourers, have been seized through which Delhi government funds sourced from the classroom-construction "scam" during the previous AAP regime were "diverted", the Enforcement Directorate (ED) said on Friday.
The federal probe agency conducted searches in connection with the case at 37 locations in Delhi on June 18.
The AAP had termed the ED action a "desperate" attempt to divert public attention and asserted that the allegations against its leaders were "politically motivated".
The ED case, filed under the Prevention of Money Laundering Act (PMLA), stems from an FIR registered by the Anti-Corruption Branch (ACB) of Delhi on April 30 against Aam Aadmi Party (AAP) leaders and former ministers in the cabinet of chief minister Arvind Kejriwal -- Manish Sisodia, Satyendar Jain and some others.
Sisodia, 53, held the finance and education portfolios in the previous AAP government in the national capital and Jain, 60, was in-charge of the public works department and some other ministries.
An ED statement said the agency officials have "unearthed substantial incriminating evidence from the premises of a private contractor".
"Among the materials seized were original departmental files belonging to the Government of National Capital Territory of Delhi, as well as rubber stamps bearing the names and designations of officials from the Public Works Department (PWD)," it said.
The officials also found that "322 bank passbooks linked to mule accounts (used for transacting illicit funds) opened in the names of labourers used to divert government funds under the guise of legitimate transactions".
Some "forged" letterheads of private contractors and shell entities, which were used to generate fake procurement records and fictitious purchase bills, were also seized during the raids.
The ED said the case pertains to financial "misappropriation" exceeding Rs 2,000 crore in the construction of 12,748 additional classrooms by the PWD between 2015 and 2023.
Despite an initial requirement for 2,405 classrooms, the project scope was "arbitrarily" increased to 7,180 equivalent classrooms and, subsequently, to 12,748 rooms "without" proper sanction or approvals, resulting in "massive" cost escalations, the agency said.
It said there was an "unjustified" adoption of richer specifications proposed by the executing company named Babbar and Babbar Associates and execution of duplicate and inflated works.
"Cost escalations of up to 49.03 per cent were observed across priority-I and priority-II phases," it said.
The agency also claimed to have found "several dummy firms during the searches, which had no real infrastructure, documentation or operational legitimacy, but were shown to have received substantial payments for construction activities relating to the additional classrooms".
The AAP said on June 18 that the "so-called raids are nothing but a desperate attempt to divert public attention from the reality. The allegations are baseless, politically motivated and timed only to distract from the BJP's anti-people actions".
Sisodia and Jain have been questioned by the ACB in the case.
The ACB FIR came about after alleged lapses in the case were flagged by the Central Vigilance Commission (CVC).
Bharatiya Janata Party (BJP) leaders like Kapil Mishra, Harish Khurana and Neelkant Bakshi had, in 2019, filed a complaint with the ACB alleging serious financial irregularities in the construction of classrooms across three zones of Delhi.
The ACB alleged that the total expenditure incurred on the project amounted to Rs 2,892 crore, pushing the per-classroom cost to Rs 24.86 lakh, compared to the estimated Rs 5 lakh under standard norms.
It claimed that the project was awarded to 34 contractors, most of whom were allegedly linked to the AAP
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3rd T20I: A three-match 'audition' starts for Gill to find his game back
Dharamsala (PTI): The countdown to save his place in the playing XI begins for a beleaguered Shubman Gill, who is likely to get three matches against South Africa to prove his worth before the Indian team management switches to a ‘Plan B’ ahead of the T20 World Cup, starting in six weeks.
As India gear up to play the third T20I against the Proteas on Sunday in sub-10-degree temperatures in the lap of the ice-clad Dhauladhar range, things are suddenly heating up in the Indian dressing room, with the prolonged poor form of skipper Suryakumar Yadav coming under the scanner.
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Worse, his deputy Shubman Gill, who was pushed into the XI at the expense of a settled Sanju Samson, is not inspiring much confidence.
The South African pace attack featuring Anrich Nortje, Marco Jansen, Lungi Ngidi, Ottniel Baartman and Lutho Sipamla — has shown how to bowl on Indian tracks, and the HPCA Stadium strip, offering extra bounce and some movement off the surface, will certainly keep them interested.
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Among all T20 sides, South Africa, in terms of personnel, appears to have the requisite balance to win the trophy in the Indian subcontinent this time. Quinton de Kock’s return, along with the likes of Aiden Markram, Dewald Brevis, Donovan Ferreira, David Miller and all-rounder Jansen, gives their batting an intimidating look.
With only eight games, starting from the third T20I, left before the start of the T20 World Cup title defence, India's under-fire head coach Gautam Gambhir won't be able to afford, two out-of-form top-order batters in the starting line-up.
Being the skipper of the side, Surya will certainly have immunity going into the T20 World Cup despite being completely out of form for the past one year but same can't be said about Gill, who wasn't the original choice as an opener.
Gill's entry into the T20 set-up was a classic case of trying to fix something that ain't broken and things haven't looked good so far.
In this backdrop, Gill would need to bat out of his skin to prove that Ajit Agarkar-led committee wasn't wrong in throwing Samson under the bus for one bad series against England.
The stylish Indian Test and ODI skipper will have to find his T20 game and at least score in two of the three matches if he doesn't want Samson to get his rightful place back or for that matter, find Yashasvi Jaiswal, with a fabulous T20I strike-rate of 165, enter the fray during New Zealand series.
Lack of clarity
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While head coach Gambhir is too proud a person to admit but sending Axar Patel as a one drop batter during the second T20I was a "tactical brain fade" from the team's think-tank.
The kind misstep that was taken with Axar's promotion is unlikely to be repeated in the third game where skipper is expected to go back to No.3 where he has got a lot of success in his first few years at the international level.
Similarly, Shivam Dube being sent at number eight due to the shuffling of batting order was another poor call which would need course correction in the next game.
Is there a place for Kuldeep Yadav?
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Kuldeep Yadav is one bowler who has consistently troubled the Proteas batter but in an Indian team where batting till No. 8 is non-negotiable, the left-arm wrist spinner often finds himself getting the rough end of the stick.
At Dharamsala too, he might have to sit out as Kuldeep and Varun Chakravarthy, two non-batters can't be clubbed in the same T20 playing eleven as that would lead to compromise in batting depth.
While Arshdeep hasn't had a good series so far, it will be interesting to find if team management can find a place for Kuldeep in the playing eleven with Hardik Pandya sharing the new ball with Jasprit Bumrah.
The five-match series is currently tied 1-1.
Teams:
India: Suryakumar Yadav (captain), Shubman Gill, Abhishek Sharma, NT Tilak Verma, Axar Patel, Hardik Pandya, Shivam Dube, Jitesh Sharma (wk), Varun Chakravarthy, Arshdeep Singh, Jasprit Bumrah, Sanju Samson (wk), Harshit Rana, Kuldeep Yadav, Washington Sundar.
South Africa: Aiden Markram (captain), Quinton de Kock, Reeza Hendricks, Dewald Brevis, David Miller, Tristan Stubbs, Donovan Ferreira, Marco Jansen, Lutho Sipamla, Ottniel Baartman, Anrich Nortje, Lungi Ngidi, Corbin Bosch, Keshav Maharaj, George Linde.
Match Starts at 7 pm.
