Overview
- The prosecution complaint names former water minister Satyendar Kumar Jain alongside then DJB CEO Udit Prakash Rai, member Ajay Gupta, chief engineer Satish Chandra Vashishth and others.
- The ED says DJB tender terms were restricted to IFAS technology, enabling Euroteck Environmental Pvt Ltd to be the sole technology supplier.
- Investigators allege illegal commission payments of Rs 6.73 crore and undue profits of Rs 9.96 crore, totaling about Rs 17.70 crore.
- The case stems from an ACB FIR on alleged fraud in upgrading 10 STPs across packages covering Pappankalan, Nilothi, Najafgarh, Keshopur, Coronation Pillar, Narela, Rohini and Kondli.
- A provisional attachment order dated December 4 secured properties worth Rs 15.36 crore, and the filing initiates proceedings under the PMLA.