+
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.

Related Stories

Gold Stories

Next Story
Infrastructure Urban

NABARD Holds Seminar on Vigilance, Integrity and Good Governance

National Bank for Agriculture and Rural Development (NABARD) organised a seminar on “Vigilance: Strengthening Integrity and Good Governance” on 25 August 2026 at its Head Office in Mumbai as part of the ongoing Vigilance Awareness Campaign 2026 being observed from 17 August to 16 November 2026, with the theme “Probity for Prosperity."" The seminar was graced by Suresh N Patel, Former Central Vigilance Commissioner, Government of India, as the chief guest and keynote speaker.  The programme was attended by G S Rawat, Deputy Managing Director, Dr Ajay K Sood, Deputy Managing Dire..

Next Story
Equipment

XCMG Unveils World's First 14,000-Ton Ring Crane for Heavy Lifting

XCMG has announced that the first main unit of the world's first 14,000-ton ring crane has rolled off the production line, marking a historic breakthrough in ultra-heavy lifting technology. Jointly developed by XCMG and Sinopec Heavy Lifting & Transportation Co., Ltd., the crane will be the largest-capacity ring crane ever built, setting a new benchmark for major construction projects worldwide.The crane features a modular configuration comprising two main units that work in tandem. The first main unit has completed final assembly and can independently perform lifting operations. Once both..

Next Story
Infrastructure Urban

Thriveni Logistics orders 200 tip trailers from Jagdamba trailers

Jagdamba Trailers (JTPL), one of India’s growing trailer manufacturers, has secured a significant order for 200 Tip Trailers from Thriveni Transport and Logistics Pvt. Ltd., a leading mining and logistics company serving operations across India and overseas.The order, placed for iron ore transportation, is a major milestone for JTPL, particularly as the company secured the business after competing with more than 10 established trailer manufacturers. It also strengthens an already successful relationship between the two companies. Approximately one and a half years ago, Thriveni Transport and..

Advertisement

Subscribe to Our Newsletter

Get daily newsletters around different themes from Construction world.

STAY CONNECTED

Advertisement

SPECIAL OFFER
QR Code