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Tag: Roads Anti-Corruption Organisation (RACO)

Kejriwal’s Relative “Vinay”Nabbed in PWD Scam

[New Delhi]Kejriwal’s Relative Arrested in PWD Scam
Vinay Bansal, son of Kejriwal’s brother-in-law, was arrested this morning, .
3 FIRs, including one against a company run by the chief minister’s brother-in-law Surender Bansal, were registered by the ACB in this case on May 9 last year.
3 companies, including
Renu Constructions (owned by Bansal, Kamal Singh and Pawan Kumar), were included in the FIRs.
In a complaint,
Rahul Sharma, founder of Roads Anti-Corruption Organisation (RACO), had alleged that Kejriwal and PWD minister Satyendra Jain misused their office for grant of contracts to Bansal. However, they were not named in the FIR.
RACO, an organisation which claims to monitor construction projects in the national capital, had alleged that a firm linked to Bansal was involved in financial irregularities in building a drainage system in north-west Delhi.
It was also alleged that the bills sent to the Public Works Department (PWD) for unfinished works were “false and fabricated”

Delhi Police Tightens Grip Over Kejriwal :Corruption In Construction

[New Delhi]Delhi Police Tightens Grip Over Kejriwal :Corruption In Construction
Delhi Police has launched a preliminary inquiry into allegations of forgery+cheating+ 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.
But FIR has not 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.
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.

Kejriwal With Relatives Dragged To Court For Corruption In Constructions

[New Delhi]Kejriwal With Relatives Dragged To Court For Corruption In Constructions
A Plea has been filed in court seeking FIR against Kejriwal, and others
Rahul Sharma, founder of Roads Anti-Corruption Organisation (RACO) alleged that documents were “concocted and forged” by CM Arvind Kejriwal, Brother in Law Surender Kumar Bansal,,PWD ,causing a loss of over Rs 10 crore to the public exchequer.
Advocate Kislay Pandey, who filed the plea on behalf of the complainant, 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 is likely to come up for hearing on February 23.
File Photo