Rajasthan’s Jal Jeevan Mission Scam: Fake Tenders, Experience Certs & a Multi-Crore Embezzlement
1 year, 3 months ago

Rajasthan’s Jal Jeevan Mission Scam: Fake Tenders, Experience Certs & a Multi-Crore Embezzlement

News 18  

Barely two months ahead of the assembly elections in the state, Rajasthan’s Jal Jeevan Mission scam has turned into a multi-crore fund embezzlement led by a fake tendering process. The Enforcement Directorate, which seized Rs 2.5 crore and a 1-kg gold bar from the homes of a retired and serving government officer last week, has also recovered multiple digital and paper evidence indicative of a rigged bidding process. FAKE DOCUMENTS VALIDATED BY ANOTHER SET OF FAKES Two companies — Ganapati Tubewell Company and Shri Shyam Tubewell Company — owned by two businessmen, who are related, bagged the contract by producing fake and fabricated experience certificates, another senior ED official told News 18. A First Information Report was registered with the ACB of the Rajasthan government on August 8 in connection with the Jal Jeevan Mission scam case.

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History of this topic

Rajasthan Minister Mahesh Joshi and 22 Others Accused of Rs 1,000-Crore Jal Jeevan Mission Scam
1 month, 2 weeks ago

Rajasthan Minister Mahesh Joshi and 22 Others Accused of Rs 1,000-Crore Jal Jeevan Mission Scam

India Today  

Former Rajasthan minister Mahesh Joshi and 22 others have been arrested in connection with an alleged Rs 1000-crore Jal Jeevan Mission scam. The allegations include misappropriation of funds with the connivance of officials and contractors of the PHED department in the implementation of the scheme in Rajasthan.

ED arrests former Rajasthan minister’s close aide in Jal Jeevan Mission scam case
5 months, 1 week ago

ED arrests former Rajasthan minister’s close aide in Jal Jeevan Mission scam case

Hindustan Times  

The Enforcement Directorate on Tuesday arrested Sanjay Badaya, a close aide of former Rajasthan public health and engineering department minister Mahesh Joshi, from Jaipur in connection with the alleged Jal Jeevan Mission scam. The arrest took place based on an FIR lodged by the state Anti-Corruption Bureau in August 2023 under the Prevention of Money Laundering Act after arresting two …

ED arrests another suspect in Rajasthan’s Jal Jeevan Mission money laundering case
6 months, 1 week ago

ED arrests another suspect in Rajasthan’s Jal Jeevan Mission money laundering case

India TV News  

The Enforcement Directorate has made a new arrest in its ongoing money laundering investigation concerning alleged irregularities in the Jal Jeevan Mission scheme in Rajasthan, official sources reported on Friday. About the case It is pertinent to note that the money laundering case originally stems after the anti-corruption bureau registered an FIR citing that Padamchand Jain, Mahesh Mittal, Piyush Jain, …

Jal Jeevan Mission Scam: Fake tenders, mega bungling of funds hog limelight as assembly polls draws closer in Rajasthan
1 year, 3 months ago

Jal Jeevan Mission Scam: Fake tenders, mega bungling of funds hog limelight as assembly polls draws closer in Rajasthan

Firstpost  

The ED which seized Rs 2.5 crore and a 1-kg gold bar from the homes of a retired and serving government officer last week, has also recovered multiple digital and paper evidence indicative of a rigged bidding process, News18 reported. Rajasthan’s Jal Jeevan Mission scam has turned into a multi-crore fund embezzlement led by a fake tendering process and inexperience …

Rajasthan: ED Seizes 2.5 Crore Cash, 1 Kg Gold Bars from One Serving, Another Retired State Govt Officers
1 year, 3 months ago

Rajasthan: ED Seizes 2.5 Crore Cash, 1 Kg Gold Bars from One Serving, Another Retired State Govt Officers

News 18  

In one of the biggest raids in Rajasthan, the Enforcement Directorate on Friday seized Rs 2.5 crore cash and 1 kg of gold bars from the homes of a serving state government officer as well as a retired one. Two senior Rajasthan BJP leaders, including Alwar MP Mahant Balaknath, wrote letters to the concerned ministries alleging irregularities in the tendering …

ED Conducts Raids in Rajasthan to Probe 'Jal Jeevan Mission' Irregularities
1 year, 3 months ago

ED Conducts Raids in Rajasthan to Probe 'Jal Jeevan Mission' Irregularities

News 18  

The Enforcement Directorate on Friday conducted multi-city searches in Rajasthan as part of a money laundering investigation into alleged irregularities in the implementation of the Centre’s ‘Jal Jeevan Mission’ in the Congress-ruled state, official sources said. BJP Rajya Sabha MP Kirodi Lal Meena had in June alleged a scam of Rs 20,000 crore in the implementation of the ‘Jal Jeevan …

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