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New Delhi,
The Central Bureau of Investigation has registered a case against a senior civil servant (presently working as Secretary to Chief Minister, Delhi); MD of Intelligent Communication System India Limited (a Public Sector Undertaking), New Delhi; two then MDs of ICSIL; two then Directors of a private firm of Delhi & the said Delhi based private firm and other unknown persons on the allegations of criminal conspiracy & criminal misconduct.

It was alleged in the FIR that the said senior civil servant while working in different capacities in the Government of Delhi, favoured a private company of Delhi from 2007 onwards. The accused allegedly facilitated award of contracts worth Rs.9.50 crores(approx) to the said company through ICSIL and misused his official position as public servant. The accused were instrumental in award of projects to the said private company in Delhi Transco Ltd; Health & Family Welfare Department, GNCTD; Delhi Jal Board and Department of Trade & Taxes, GNCTD. The accused persons in conspiracy with each other allegedly manipulated the tender process by designing pre qualification criteria to award various contracts in favour of the said firm while in other cases, work was awarded without following due procedure.

Searches are being conducted today at 14 places in Delhi and UP at the official & residential premises of accused persons which led to recovery of a large number of incriminating documents including cash of around Rs.13 lakhs (approx).

Further investigation is continuing.


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