Question : JAL BOARD SCAM



(a) the action taken by CBI regarding the Jal Board Scam in Delhi so far;

(b) the action taken against the officers and staff of the company in the pipeline scam; and

(c) the amount of money seized by the CBI in this case?

Answer given by the minister


MINISTER OF STATE IN THE MINISTRY OF HOME AFFAIRS (SHRIMATI V. RADHIKA SELVI)

(a) & (b): The Central Bureau of Investigation has registered a criminal case No. RC 1(A)/2007 /ACU-IX dated 23.4.2007 under Section 120-B IPC r/w 420 IPC and Sections 11,13 (2) r/w 13(1)(d) of Prevention of Corruption Act, 1988 against the former Chief Executive Officer of Delhi Jal Board, an official of M/s Kaveri Infrastructures Pvt. Ltd. and other persons. Searches have been conducted at 13 premises of the former Chief Executive Officer of Delhi Jal Board, officials of M/s Kaveri Infrastructures Pvt. Ltd. and others.

(c) : Cash amount of Rs.98,500/-, UK pound 225 and US$ 110 were seized from the residence of the former Chief Executive Officer of Delhi Jal Board.