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ED files money laundering case to probe STP ‘scam’ in DJB; conducts searches
PTI, Jul 5, 2024, 1:07 PM IST
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The Enforcement Directorate on Friday said it seized Rs 41 lakh in cash, “incriminating” documents and digital devices during searches conducted as part of a money laundering case linked to alleged corruption in the augmentation of some Sewage Treatment Plants by the Delhi Jal Board (DJB).
The raids were launched on July 3 and covering multiple places in Delhi, Ahmedabad, Mumbai and Hyderabad, the probe agency said in a statement.
The money laundering investigation stems from an FIR of the Delhi government anti-corruption branch (ACB) against a company named Euroteck Environmental Pvt Ltd. and others alleging a scam in the DJB in the name of augmentation and upgradation of 10 Sewage Treatment Plants (STPs) at Pappankala, Nilothi [Package 1], Najafgarh, Keshopur [Package 2], Coronation Pillar, Narela, Rohini [Package 3] and Kondli [Package 4].
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