The central business enterprise early this week had arrested Padamchand Jain, owner of Shree Shyam Tubewell Company.
The Enforcement Directorate has made a clean arrest in reference to its cash laundering research into alleged irregularities in the Jal Jeevan Mission scheme being carried out in Rajasthan.
Mahesh Mittal, proprietor of Shree Ganpati Tubewell Company, changed into taken into custody on Wednesday. He was produced earlier than a court docket that sent him to ED custody until June 24.
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The important agency early this week had arrested Padamchand Jain, owner of Shree Shyam Tubewell Company.
The Jal Jeevan Mission (JJM) launched by the Union authorities goals to provide safe and ok consuming water through family tap connections and it is being applied in Rajasthan via the state’s Public Health Engineering (PHE) branch.
The Enforcement Directorate has made a sparkling arrest in connection with its money laundering investigation into alleged irregularities in the Jal Jeevan Mission scheme being carried out in Rajasthan.
Mahesh Mittal, owner of Shree Ganpati Tubewell Company, was taken into custody on Wednesday. He became produced earlier than a court that despatched him to ED custody until June 24.
https://taylorswift32147962.blogspot.com/
The crucial business enterprise early this week had arrested Padamchand Jain, proprietor of Shree Shyam Tubewell Company.
The Jal Jeevan Mission (JJM) released by the Union government ambitions to provide secure and good enough consuming water through family faucet connections and it’s miles being applied in Rajasthan with the aid of the nation’s Public Health Engineering (PHE) department.
A guy named Piyush Jain became the primary to be arrested in this case through the federal organisation in February.
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The business enterprise’s research discovered Padamchand Jain and others had been concerned in giving bribes to public servants as a way to attain illegal protection, acquiring tenders, getting payments sanctioned and protecting up irregularities in works done by them in admire of numerous tenders acquired by them from the PHED.
The suspects were additionally involved in the acquisition of stolen goods from Haryana for the usage of the equal of their tenders/contracts and had additionally submitted “fake” work crowning glory letters from IRCON to get PHED contracts, the corporation claimed.
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The cash laundering case of the ED stems from an FIR registered via the anti-corruption bureau (ACB) where it became charged Padamchand Jain, Mahesh Mittal, Piyush Jain and others.
Premises in Jaipur and Dausa, together with the residential and authentic premises of senior PHE department officers, former Rajasthan minister Mahesh Joshi and IAS officer and the then extra chief secretary Subodh Agarwal, had been searched by using the ED in connection with the probe. Assets really worth Rs eleven.03 crore have been attached within the case till now.