DVAC Considers Review Petition Amid Madras HC's Order in 'Cash-for-Jobs' Contempt Case

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DVAC Considers Review Petition Amid Madras HC's Order in 'Cash-for-Jobs' Contempt Case

Synopsis

In a significant legal development, the Tamil Nadu government's DVAC is mulling a review petition against a directive from the Madras High Court, which ordered the registration of an FIR linked to serious allegations of a cash-for-jobs scam involving Minister K.N. Nehru's department.

Key Takeaways

Tamil Nadu government considers a review petition against a High Court order.
DVAC faces scrutiny for its inaction regarding a cash-for-jobs scam.
The High Court mandated the immediate registration of an FIR.
Allegations involve substantial bribes for government positions.
Evidence suggests money was funneled through hawala channels .

Chennai, March 3 (IAN) On Tuesday, the Tamil Nadu government informed the Madras High Court that the Directorate of Vigilance and Anti-Corruption (DVAC) is contemplating a review petition regarding the court's February 20 directive to file a First Information Report (FIR) in the alleged cash-for-jobs scandal associated with the Municipal Administration and Water Supply Department, led by Minister K.N. Nehru.

During the proceedings before the division bench comprising Chief Justice Manindra Mohan Shrivastava and Justice G. Arul Murugan, Advocate General P.S. Raman stated that the DVAC is considering a review of the order requiring the FIR to be registered immediately.

This submission came amidst a contempt petition lodged by All India Anna Dravida Munnetra Kazhagam (AIADMK) Rajya Sabha member I.S. Inbadurai against former DVAC Director (in-charge) A.T. Durai Kumar.

The petitioner accused the DVAC of willful non-compliance with the High Court’s order, highlighting that over ten days had passed without any action.

Senior counsel V. Raghavachari, representing the petitioner, argued that the DVAC did not act in accordance with the clear judicial instructions.

In response to the Bench's inquiry, Raman clarified that typically, the Advocate General does not participate in contempt cases and that senior counsel N.R. Elango would represent the DVAC. Nevertheless, he noted that the agency has sought legal advice on whether prior approval under Section 17A of the Prevention of Corruption Act, 1988, is necessary before proceeding with the FIR.

Following initial arguments, the bench instructed the DVAC to submit a comprehensive counter-affidavit within two weeks and postponed the hearing.

In his affidavit, Inbadurai characterized the alleged scam as “serious and systematic”, asserting that bribes ranging from Rs 25 lakh to Rs 35 lakh were solicited from candidates for 2,538 positions, including Assistant Engineers and Junior Engineers.

He referenced findings from the Directorate of Enforcement (ED), which reportedly discovered evidence indicating that the funds were funneled through hawala channels before entering the banking system.

Reports suggest that the ED has confiscated documents during searches at the homes of the Minister’s brothers, N. Ravichandran and K.N. Manivannan, among others.

Previously, the High Court expressed dissatisfaction over the DVAC's limited inquiry despite the ED’s evidence, ordering the immediate registration of an FIR, emphasizing the gravity of the accusations.

Frequently Asked Questions

What is the cash-for-jobs scam?
The cash-for-jobs scam refers to allegations of bribes collected in exchange for government job placements within the Tamil Nadu Municipal Administration and Water Supply Department.
Who is involved in the case?
Key figures include Tamil Nadu Minister K.N. Nehru and former DVAC Director A.T. Durai Kumar, along with allegations involving the ED's findings against individuals related to the Minister.
What action did the Madras High Court take?
The Madras High Court directed the DVAC to register a First Information Report (FIR) regarding the allegations of the cash-for-jobs scam.
What is the significance of the DVAC's review petition?
The review petition could impact the legal proceedings and the extent of accountability for those involved in the alleged scam.
What are the implications of this case?
This case highlights serious concerns regarding corruption within government agencies and the need for transparency and accountability in public service.
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