Jharkhand Tender Scandal: Two Retired Engineers Present Themselves to Court, Granted Conditional Bail
Synopsis
Key Takeaways
Ranchi, April 8 (NationPress) In a significant turn of events regarding the extensive tender commission and money laundering investigation tied to Jharkhand’s Rural Development Department, former Engineer-in-Chief Rajiv Lochan and retired Executive Engineer Anil Kumar voluntarily appeared before the Special PMLA Court in Ranchi on Wednesday.
The court granted them conditional bail after they presented personal bonds amounting to Rs 1 lakh each.
Conditions attached to their bail require both individuals to hand over their passports and obtain permission before traveling outside the country.
The Enforcement Directorate (ED) has recently submitted a supplementary charge sheet naming 14 engineers involved in this case. The court has taken notice and issued summons to all individuals mentioned.
However, legal issues persist for the main accused, former Rural Development Minister Alamgir Alam, and his aide, Sanjeev Lal. The Supreme Court has denied their bail applications and instructed the trial court to record testimonies of critical witnesses within four weeks while accelerating the proceedings.
To date, the investigative agency has conducted 52 searches throughout Jharkhand, Delhi, and Bihar, resulting in the arrest of nine individuals connected to the case. Former Minister Alam, his secretary Lal, and associate Jahangir Alam are presently in judicial custody, with Alamgir Alam being arrested on May 15, 2024.
The ED's investigation has unveiled a structured commission-based scheme operating within the department, where contractors allegedly had to pay around 3% of the tender value as commission. Approximately 1.35% of this amount was reportedly funneled to the minister, while the rest was divided among various officials.
According to the ED, illegal collections exceeding Rs 90 crore were amassed against tenders valued at approximately Rs 3,048 crore.
This case emerged in May 2024 when ED raids linked to Jahangir Alam resulted in the seizure of Rs 32.20 crore in cash.
The investigation is founded on an FIR filed by the Anti-Corruption Bureau (ACB), Jamshedpur, under the Prevention of Corruption Act, 2018.