New Delhi. The Enforcement Directorate has filed a charge sheet in the Rouse Avenue Court today in the money laundering case related to the Delhi Jal Board tender. ED has filed a total of 8000 pages of charge sheet in the Delhi Jal Board case. In this, retired chief engineer Jagdish Arora, contractor Anil Aggarwal, chartered accountant Tajendra Singh and former NBCC officer Devendra Kumar Mittal have been made accused. ED has also made NKG company an accused in its document.
According to ED, NKG company got the tender on the basis of the certificate issued by NBCC officer Devendra Kumar Mittal. ED had also issued summons to Chief Minister Arvind Kejriwal in this case but he did not appear for questioning. ED alleges that Jagdish Arora passed the bribe money to people associated with Aam Aadmi Party. In the same case, on January 31, the Enforcement Directorate had arrested Jagdish Kumar Arora and Anil Aggarwal. According to ED, there is no information about NKG in the records of NBCC.
Delhi Jal Board gave a tender of Rs 38 crore to NKG, of which Rs 24 crore was released in advance. Out of Rs 38 crore, the remaining Rs 6 crore 36 lakh was returned, this is the proceeding of crime. Out of this, Rs 56 lakh was received by Jagdish Arora through Tajendra Singh, out of Rs 36 crore, only Rs 14 crore was used. The money from NKG and Integral Group went to Jagdish Arora because he was the one who had issued the tender and bribe was taken in exchange for the tender. ED said that Jagdish Arora had received a total of Rs 3.19 crore, of which Rs 56 lakh was from NKG and the rest from Integral Group. Earlier in February, 12 locations of Aam Aadmi Party leaders were raided. According to ED, the money from the Jal Board scam was given to Aam Aadmi Party leaders.