Rajasthan ACB Intensifies Search Over Rs nine billion Jal Jeevan Scam
WATER & WASTE

Rajasthan ACB Intensifies Search Over Rs nine billion Jal Jeevan Scam

The Anti-Corruption Bureau (ACB) in Rajasthan has intensified its search for a retired Indian Administrative Service officer in connection with an alleged diversion of Rs nine billion (bn) intended for the Jal Jeevan scheme.

The development follows registration of an inquiry into irregularities in project implementation and fund utilisation linked to the programme, and investigators have described the matter as a priority while seeking to establish the sequence of transactions and administrative approvals.

Special teams from the ACB have been deployed across several districts to locate the former official and to examine records at offices associated with the scheme, and the bureau is coordinating with local police and administrative authorities to check travel movements and service records while compiling documentary evidence.

Notices have been issued to relevant entities and officials are reviewing audit trails and tracing the financial trail by scrutinising contractor agreements, payment orders and bank records, with forensic accounting specialists engaged to analyse complex transactions and to advise on legal measures to secure assets and essential material for prosecution.

Investigators are focused on producing a clear chronology of disbursements and on identifying any beneficiaries of misdirected funds, and the agency is assessing the need for applications to freeze assets or seek preservation orders as permitted by law.

Officials indicated that the inquiry aims to ensure accountability and to recover public funds if irregularities are established, and that the process will follow statutory procedures and formal legal channels with any arrests or charges dependent on evidence gathered during the search and review while emphasising that due process will govern subsequent action promptly.

"Join industry leaders at RAHSTA Expo, India's premier platform for roads, highways and traffic infrastructure. Register now to explore innovations, network with experts and shape the future of mobility."

The Anti-Corruption Bureau (ACB) in Rajasthan has intensified its search for a retired Indian Administrative Service officer in connection with an alleged diversion of Rs nine billion (bn) intended for the Jal Jeevan scheme. The development follows registration of an inquiry into irregularities in project implementation and fund utilisation linked to the programme, and investigators have described the matter as a priority while seeking to establish the sequence of transactions and administrative approvals. Special teams from the ACB have been deployed across several districts to locate the former official and to examine records at offices associated with the scheme, and the bureau is coordinating with local police and administrative authorities to check travel movements and service records while compiling documentary evidence. Notices have been issued to relevant entities and officials are reviewing audit trails and tracing the financial trail by scrutinising contractor agreements, payment orders and bank records, with forensic accounting specialists engaged to analyse complex transactions and to advise on legal measures to secure assets and essential material for prosecution. Investigators are focused on producing a clear chronology of disbursements and on identifying any beneficiaries of misdirected funds, and the agency is assessing the need for applications to freeze assets or seek preservation orders as permitted by law. Officials indicated that the inquiry aims to ensure accountability and to recover public funds if irregularities are established, and that the process will follow statutory procedures and formal legal channels with any arrests or charges dependent on evidence gathered during the search and review while emphasising that due process will govern subsequent action promptly.

Next Story
Infrastructure Urban

ABS Marine Sees CRISIL Credit Rating Upgrade

ABS Marine Services has secured an upgrade to its long term and short term credit ratings from CRISIL, reflecting improved profitability and revenue growth through long term contracts. CRISIL moved the long term rating from BBB+/Stable to A-/Stable and revised the short term rating from A2 to A2+. The action signals strengthened financial metrics and operational resilience. The company benefited from durable client relationships with firms such as ONGC and Schlumberger. The rating decision followed stronger cash flows and an enlarged bank loan facility, which increased from Rs 3,705 million (m..

Next Story
Infrastructure Transport

Project BRAHMANK Marks 16 Years Of Strategic Roads In Arunachal

Project BRAHMANK is marking 16 years of work to establish strategic road and bridge links across Arunachal Pradesh, maintaining and developing 811 kilometres of roads and nearly 86 bridges that range from small culverts to large steel and arch bridges. These transport links are described as critical for ensuring year-round movement of defence personnel, equipment and essential supplies while improving everyday travel for people in remote villages. The project balances national security requirements with regional development by focusing on reliable access in challenging terrain. Notable enginee..

Next Story
Infrastructure Transport

Longleng CSOs Give One Week Ultimatum Over Two-Lane Highway

Civil society organisations (CSOs) in Longleng district have demanded immediate restoration of the deteriorating Changtongya–Longleng two-lane road and sought a detailed status report on the stalled construction within one week. The demand followed a consultative meeting convened under the Phom Peoples' Council (PPC) to discuss welfare and development concerns. PPC president YB Angam Phom said prolonged non-maintenance had caused hardship to commuters and affected transportation, local commerce and the district's development. The meeting urged authorities to undertake immediate restoration a..

Advertisement

Subscribe to Our Newsletter

Get daily newsletters around different themes from Construction world.

STAY CONNECTED

Advertisement

Advertisement

Advertisement