{"id":47448,"date":"2017-03-19T12:05:48","date_gmt":"2017-03-19T06:35:48","guid":{"rendered":"https:\/\/www.legalindia.com\/news\/?p=47448"},"modified":"2017-03-19T12:05:48","modified_gmt":"2017-03-19T06:35:48","slug":"pwd-scam-police-transfer-complaint-kejriwal-acb","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/pwd-scam-police-transfer-complaint-kejriwal-acb","title":{"rendered":"PWD scam: Police transfer complaint against Kejriwal to ACB"},"content":{"rendered":"<p><a href=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/03\/Arvind-Kejriwal.jpg?ssl=1\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" width=\"286\" height=\"176\" data-attachment-id=\"47449\" data-permalink=\"https:\/\/www.legalindia.com\/news\/pwd-scam-police-transfer-complaint-kejriwal-acb\/arvind-kejriwal-4\" data-orig-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/03\/Arvind-Kejriwal.jpg?fit=286%2C176&amp;ssl=1\" data-orig-size=\"286,176\" data-comments-opened=\"1\" data-image-meta=\"{&quot;aperture&quot;:&quot;0&quot;,&quot;credit&quot;:&quot;&quot;,&quot;camera&quot;:&quot;&quot;,&quot;caption&quot;:&quot;&quot;,&quot;created_timestamp&quot;:&quot;0&quot;,&quot;copyright&quot;:&quot;&quot;,&quot;focal_length&quot;:&quot;0&quot;,&quot;iso&quot;:&quot;0&quot;,&quot;shutter_speed&quot;:&quot;0&quot;,&quot;title&quot;:&quot;&quot;,&quot;orientation&quot;:&quot;0&quot;}\" data-image-title=\"Arvind Kejriwal\" data-image-description=\"\" data-image-caption=\"\" data-medium-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/03\/Arvind-Kejriwal.jpg?fit=286%2C176&amp;ssl=1\" data-large-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/03\/Arvind-Kejriwal.jpg?fit=286%2C176&amp;ssl=1\" class=\"alignright size-full wp-image-47449\" src=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/03\/Arvind-Kejriwal.jpg?resize=286%2C176&#038;ssl=1\" alt=\"\" srcset=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/03\/Arvind-Kejriwal.jpg?w=286&amp;ssl=1 286w, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/03\/Arvind-Kejriwal.jpg?resize=150%2C92&amp;ssl=1 150w\" sizes=\"auto, (max-width: 286px) 100vw, 286px\" \/><\/a>A criminal complaint filed against Chief Minister Arvind Kejriwal, his brother-in-law and a government official in the alleged PWD scam has been transferred to the Anti-Corruption Branch (ACB), Delhi Police told a city court on Saturday.<\/p>\n<p>Delhi Police\u2019s Economic Offence Wing (EOW) submitted a report before Metropolitan Magistrate Abhilash Malhotra stating that it has enquired into the complaint and has now transferred it to the ACB.<\/p>\n<p>\u201cThe complaint has been transferred to Anti Corruption Branch&#8230; for further necessary action at their end,\u201d EOW said in its report.<\/p>\n<p>The court listed the matter for further hearing on the complaint on March 23.<\/p>\n<p>The court was hearing a complaint filed by founder of Roads Anti-Corruption Organisation (RACO) Rahul Sharma, for direction to police to lodge an FIR against Kejriwal, his brother-in-law Surender Bansal, proprietor of a construction firm, and a public servant for alleged irregularities in the grant of contracts for roads and sewer lines in Delhi.<\/p>\n<p>Advocate Kislay Pandey, who filed the plea on behalf of the complainant, has alleged \u201cdeep-rooted corruption\u201d and said the documents showed no material was actually purchased for executing the projects.<\/p>\n<p>Another court had earlier dismissed Bansal\u2019s plea to transfer the matter from the court of magistrate Malhotra, saying the application was not maintainable.<\/p>\n<p>The EOW had earlier also filed a status report before the court seeking time to conclude its enquiry into allegations of irregularities in grant of contracts for roads and sewer lines in the city.<\/p>\n<p>The complainant has alleged documents showing purchase of material were \u201cconcocted and forged\u201d, and a loss of over Rs 10 crore had been caused to the public exchequer.<\/p>\n<p>The plea demanded that the role of the chief minister be investigated as he had allegedly caused substantive gains to Bansal and others by using his influence.<\/p>\n<p>The complainant alleged that Bansal operated through several dummy firms to obtain the government contracts in connivance with several senior PWD officials. These contracts never got executed \u201cwhereas shockingly all the payments were cleared under the pressure from Kejriwal\u201d.<\/p>\n<p>Source: PTI<\/p>\n","protected":false},"excerpt":{"rendered":"<p>A criminal complaint filed against Chief Minister Arvind Kejriwal, his brother-in-law and a government official in the alleged PWD scam has been transferred to the Anti-Corruption Branch (ACB), Delhi Police told a city court on Saturday. Delhi Police\u2019s Economic Offence Wing (EOW) submitted a report before Metropolitan Magistrate Abhilash Malhotra stating that it has enquired [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":47449,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[1954],"tags":[9542,39029,2934,39028,10777,10778,31987,39027],"class_list":["post-47448","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-high-profile-cases","tag-acb","tag-advocate-kislay-pandey","tag-arvind-kejriwal","tag-complaint-against-kejriwal","tag-economic-offence-wing","tag-eow","tag-featured","tag-pwd-scam"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>PWD scam: Police transfer complaint against Kejriwal to ACB - Legal News India - Supreme Court &amp; High Court Updates<\/title>\n<meta name=\"description\" content=\"A criminal complaint filed against Chief Minister Arvind Kejriwal, his brother-in-law and a government official in the alleged PWD scam has been - Get the latest legal news from the Supreme Court, High Courts, and government. 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