ED conducts search operations on November 3, 2023, related to the Jal Jeevan Mission Scam

Searches span 26 locations, including bank accounts in Jaipur and Dausa districts of Rajasthan

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Focus on official and residential premises of senior PHED officials, notably Subodh Agarwal, and Private individuals also.

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FIRs were filed against key figures by ACB Rajasthan and Rajasthan Police

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Contractors secured Jal Jeevan Mission tenders using purported fake work certificates and bribery.

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Intermediaries and property dealers played a role in siphoning off illicitly earned funds.

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Rs. 2.21 Crore discovered, including Rs. 48 lakh in unaccounted cash and a bank balance of Rs. 1.73 Crore.

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Incriminating documents, property records, digital evidence, hard disks, and mobile devices seized

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Total seizure in the case to date amounts to Rs. 11.03 Crore, including Rs. 6.50 Crore in gold and silver holdings.

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To read this article in detail click below.

ED conducts search operations on November 3, 2023, related to the Jal Jeevan Mission Scam

Jal Jeevan Mission Scam 2023

Searches span 26 locations, including bank accounts in Jaipur and Dausa districts of Rajasthan

Focus on official and residential premises of senior PHED officials, notably Subodh Agarwal, and Private individuals also.

Focus on official and residential premises of senior PHED officials, notably Subodh Agarwal, and Private individuals also.

FIRs were filed against key figures by ACB Rajasthan and Rajasthan Police

Contractors secured Jal Jeevan Mission tenders using purported fake work certificates and bribery.

Intermediaries and property dealers played a role in siphoning off illicitly earned funds.

Rs. 2.21 Crore discovered, including Rs. 48 lakh in unaccounted cash and a bank balance of Rs. 1.73 Crore.

Rs. 2.21 Crore discovered, including Rs. 48 lakh in unaccounted cash and a bank balance of Rs. 1.73 Crore.

Incriminating documents, property records, digital evidence, hard disks, and mobile devices seized

Incriminating documents, property records, digital evidence, hard disks, and mobile devices seized

Total seizure in the case to date amounts to Rs. 11.03 Crore, including Rs. 6.50 Crore in gold and silver holdings.

Total seizure in the case to date amounts to Rs. 11.03 Crore, including Rs. 6.50 Crore in gold and silver holdings.

To read this article in detail click below.

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