Rajasthan ACB Steps Up Hunt For Retired IAS Over Rs Nine bn Scam
ECONOMY & POLICY

Rajasthan ACB Steps Up Hunt For Retired IAS Over Rs Nine bn Scam

The Rajasthan Anti-Corruption Bureau (ACB) has intensified its search in Jaipur for a retired Indian Administrative Service officer suspected to be linked to alleged misappropriation of public funds in the Jal Jeevan scheme amounting to Rs nine billion (Rs nine bn). The probe relates to contracts and disbursements for rural water supply projects and has prompted renewed scrutiny of approvals and audit trails associated with the programme. Investigators have treated the matter as a high-priority case given the scale of the alleged diversion.

The ACB has expanded its enquiries and is examining financial records, tender documents and payment chains linked to the projects. Investigators have pursued leads on the movement of the accused and have sought assistance from police units in other states to track possible absconding or asset transfers. Teams have also been reported to review bank accounts and property holdings associated with individuals and firms named in preliminary records as part of efforts to establish the flow of funds.

The investigation encompasses a forensic audit of selected contracts and payments to contractors and sub-contractors to identify irregularities and shell arrangements. The agency is analysing whether procedural lapses facilitated the alleged diversion and is assessing culpability at different administrative levels. Legal filings in the case indicate that officials in departmental cells are under scrutiny and that further examinations of administrative approvals will follow as the inquiry progresses.

An FIR has been registered and the matter remains under active investigation as authorities build a case that could lead to prosecutions. The ACB has indicated that further steps will be taken on the basis of evidence and that coordination with audit bodies may form part of the probe. Developments are likely to emerge as investigators complete evidence gathering and pursue recovery efforts in relation to public funds in the Jal Jeevan scheme.

The Rajasthan Anti-Corruption Bureau (ACB) has intensified its search in Jaipur for a retired Indian Administrative Service officer suspected to be linked to alleged misappropriation of public funds in the Jal Jeevan scheme amounting to Rs nine billion (Rs nine bn). The probe relates to contracts and disbursements for rural water supply projects and has prompted renewed scrutiny of approvals and audit trails associated with the programme. Investigators have treated the matter as a high-priority case given the scale of the alleged diversion. The ACB has expanded its enquiries and is examining financial records, tender documents and payment chains linked to the projects. Investigators have pursued leads on the movement of the accused and have sought assistance from police units in other states to track possible absconding or asset transfers. Teams have also been reported to review bank accounts and property holdings associated with individuals and firms named in preliminary records as part of efforts to establish the flow of funds. The investigation encompasses a forensic audit of selected contracts and payments to contractors and sub-contractors to identify irregularities and shell arrangements. The agency is analysing whether procedural lapses facilitated the alleged diversion and is assessing culpability at different administrative levels. Legal filings in the case indicate that officials in departmental cells are under scrutiny and that further examinations of administrative approvals will follow as the inquiry progresses. An FIR has been registered and the matter remains under active investigation as authorities build a case that could lead to prosecutions. The ACB has indicated that further steps will be taken on the basis of evidence and that coordination with audit bodies may form part of the probe. Developments are likely to emerge as investigators complete evidence gathering and pursue recovery efforts in relation to public funds in the Jal Jeevan scheme.

Next Story
Resources

RR Kabel Appoints Kamaljeet Kaur as CHRO

RR Kabel has appointed Kamaljeet Kaur as Chief Human Resources Officer (CHRO), reinforcing its focus on strategic talent management, organisational effectiveness, and HR transformation. In her new role, Kaur will lead the company’s HR function, focusing on leadership development, employee engagement, and building a high-performance, people-centric culture aligned with the company’s growth ambitions. With over 22 years of experience, she brings expertise across industrial relations, talent management, learning and development, performance management, compensation and benefits, compliance,..

Next Story
Infrastructure Energy

Repos Energy Signs MoU with DPIIT to Boost Fuel-Tech Innovation

Repos Energy has signed a non-binding Memorandum of Understanding (MoU) with the Department for Promotion of Industry and Internal Trade (DPIIT), Government of India, to advance the country’s technology and innovation ecosystem. The agreement was formalised on 25 March 2026 in the presence of senior DPIIT officials.Amid rising geopolitical tensions and supply chain disruptions, the partnership highlights the growing importance of efficient last-mile fuel distribution. The collaboration aims to support startups, innovators and entrepreneurs, while promoting technology-led solutions in critica..

Next Story
Infrastructure Energy

CALB Reports 60% Revenue Growth in 2025

CALB Group reported strong financial performance for the year ended 31 December 2025, with revenue reaching RMB 44,400.07 million, up 60 per cent year-on-year. Profit surged over 140 per cent to RMB 2,095.22 million, reflecting significant improvement in profitability.The company strengthened its position across power batteries and energy storage, with market share gains in both segments. In October 2025, its power battery installations ranked among the global top three on a monthly basis, while the commercial EV segment recorded 630 per cent year-on-year growth in early 2026.CALB expanded its..

Advertisement

Subscribe to Our Newsletter

Get daily newsletters around different themes from Construction world.

STAY CONNECTED

Advertisement

Advertisement

Advertisement