NEW DELHI: Nearly two years after Satyendar Jain, former minister in erstwhile AAP govt, was released on bail from Tihar Jail in an alleged ED money laundering case filed, Delhi govt’s Anti-Corruption Branch Tuesday arrested him, along with Delhi Jal Board ex-CEO Udit Prakash Rai and four others in an alleged DJB scam.Jain had spent nearly one-and-a-half years in incarceration after being arrested in the money laundering case on May 31, 2022. He was granted bail on Oct 18, 2024.According to joint commissioner of police Vikramjit Singh, the case stems from a formal complaint filed by the directorate of vigilance which alleges widespread irregularities, manipulation of tender criteria and illicit collusion in the tendering process for the augmentation and upgradation of DJB’s sewage treatment plants. Tendering criteria tailored to stifle competition: ACBThe other four individuals taken into custody are former DJB contractual consultant Ankit Srivastava, AN Enterprises proprietor Nagendra Yadav, Euroteck Environment owner Raja Kumar Kurra and Srijanhar proprietor Pankaj Verma.ACB investigations claimed to have revealed that the tendering criteria were heavily tailored to mandate restrictive technical specifications that favored Euroteck Environment, “thereby stifling fair competition”.“Essential effluent parameters were omitted, a mandatory pilot study was bypassed and sudden technical specification changes were inserted to deliver significant, unfair financial benefits to the private entity at a steep cost to the public exchequer,” ACB alleged.Electronic evidence seized during the probe uncovered active communications between the private operators and govt officials, showing that draft corrigenda and restrictive terms were routinely shared before being officially integrated into DJB tender notices, it added.Financial tracing uncovered a complex money-trail designed to disguise kickbacks as commercial transactions through intermediary entities, specifically Srijanhar and AN Enterprises, the agency alleged.ACB claimed to have established that Udit Prakash Rai, as then DJB CEO, received bribes of Rs 1.5 crore through banking channels via Nagendra Yadav’s firm, AN Enterprises, with the initial funds originating from Euroteck. Join conversationView All Comments →Share your thoughts in the commentsInsightfulAgreeDisagreeSkepticalConcerningPromisingWorth ReadingBig DevelopmentPost CommentBe respectful · TOI community guidelinesThese illicit proceeds were subsequently routed into accounts belonging to Rai and his relatives, where they were utilised to purchase immovable property, it alleged.ACB officials said further investigation into the broader nexus and money trail was on. ED had earlier shared its probe report with the vigilance directorate. It claimed to have found irregularities in the award of tenders for upgradation and augmentation of at least 10 STPs for more than Rs 1,900 crore.Get the latest India News and Live updates. Download the TOI app.End of ArticleFollow Us On Social MediaVideosAAP Leader Satyendar Jain Arrested In Delhi Jal Board ‘Corruption’ Case; Kejriwal Hits Out At BJPTrump Praises India’s Voter ID System, Pushes Same In US, Puts CEC Gyanesh Kumar In SpotlightBihar Transfers 18 Top Cops, Including Siwan SP, Amid Row Over AK-47 Use During Student Protest‘Join Republican Party’: Union Minister’s Big NDA Offer To CJP Founder Abhijeet Dipke30,000 Protesters, 5,000 Cops: Delhi Police Defends Force Before Supreme Court In Protest CaseSIT Gives Clean Chit To Champat Rai & Anil Mishra In Ayodhya Probe, Submits Final Report | WatchVijay Apologises In Assembly After Karunanidhi Remark Sparks DMK Uproar Over Decorum BreachCriminal Cases Against Netas: 4,192 Trials Pending, 170 Lok Sabha MPs Face Serious ChargesJSSC-CGL CANCELLED: Jharkhand Students Celebrate After Government Accepts Key Demands“No Compensation, Build A School”: CJP Volunteer Emotional Tribute To Father Leaves Ranka In Tears123PhotostoriesExclusive – Rubina Dilaik on Khatron Ke Khiladi 15, staying away from daughters and Abhinav Shukla’s support: ‘Cried over the phone, wondering if I made the wrong decision’Aishwarya Rai Bachchan just reopened the timeless beauty files with these unseen Cannes 2026 gown photosYour liver may be struggling without pain: 7 warning signs you can spot in your eyes, skin and urine10 baby girl names drawn from ancient texts and mythologies associated with wisdomOptical illusion personality test: Elephant or village? 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NEW DELHI: Nearly two years after Satyendar Jain, former minister in erstwhile AAP govt, was released on bail from Tihar Jail in an alleged ED money laundering case filed, Delhi govt’s Anti-Corruption Branch Tuesday arrested him, along with Delhi Jal Board ex-CEO Udit Prakash Rai and four others in an alleged DJB scam.Jain had spent nearly one-and-a-half years in incarceration after being arrested in the money laundering case on May 31, 2022. He was granted bail on Oct 18, 2024.According to joint commissioner of police Vikramjit Singh, the case stems from a formal complaint filed by the directorate of vigilance which alleges widespread irregularities, manipulation of tender criteria and illicit collusion in the tendering process for the augmentation and upgradation of DJB’s sewage treatment plants. Tendering criteria tailored to stifle competition: ACBThe other four individuals taken into custody are former DJB contractual consultant Ankit Srivastava, AN Enterprises proprietor Nagendra Yadav, Euroteck Environment owner Raja Kumar Kurra and Srijanhar proprietor Pankaj Verma.ACB investigations claimed to have revealed that the tendering criteria were heavily tailored to mandate restrictive technical specifications that favored Euroteck Environment, “thereby stifling fair competition”.“Essential effluent parameters were omitted, a mandatory pilot study was bypassed and sudden technical specification changes were inserted to deliver significant, unfair financial benefits to the private entity at a steep cost to the public exchequer,” ACB alleged.Electronic evidence seized during the probe uncovered active communications between the private operators and govt officials, showing that draft corrigenda and restrictive terms were routinely shared before being officially integrated into DJB tender notices, it added.Financial tracing uncovered a complex money-trail designed to disguise kickbacks as commercial transactions through intermediary entities, specifically Srijanhar and AN Enterprises, the agency alleged.ACB claimed to have established that Udit Prakash Rai, as then DJB CEO, received bribes of Rs 1.5 crore through banking channels via Nagendra Yadav’s firm, AN Enterprises, with the initial funds originating from Euroteck. Join conversationView All Comments →Share your thoughts in the commentsInsightfulAgreeDisagreeSkepticalConcerningPromisingWorth ReadingBig DevelopmentPost CommentBe respectful · TOI community guidelinesThese illicit proceeds were subsequently routed into accounts belonging to Rai and his relatives, where they were utilised to purchase immovable property, it alleged.ACB officials said further investigation into the broader nexus and money trail was on. ED had earlier shared its probe report with the vigilance directorate. It claimed to have found irregularities in the award of tenders for upgradation and augmentation of at least 10 STPs for more than Rs 1,900 crore.Get the latest India News and Live updates. Download the TOI app.End of ArticleFollow Us On Social MediaVideosAAP Leader Satyendar Jain Arrested In Delhi Jal Board ‘Corruption’ Case; Kejriwal Hits Out At BJPTrump Praises India’s Voter ID System, Pushes Same In US, Puts CEC Gyanesh Kumar In SpotlightBihar Transfers 18 Top Cops, Including Siwan SP, Amid Row Over AK-47 Use During Student Protest‘Join Republican Party’: Union Minister’s Big NDA Offer To CJP Founder Abhijeet Dipke30,000 Protesters, 5,000 Cops: Delhi Police Defends Force Before Supreme Court In Protest CaseSIT Gives Clean Chit To Champat Rai & Anil Mishra In Ayodhya Probe, Submits Final Report | WatchVijay Apologises In Assembly After Karunanidhi Remark Sparks DMK Uproar Over Decorum BreachCriminal Cases Against Netas: 4,192 Trials Pending, 170 Lok Sabha MPs Face Serious ChargesJSSC-CGL CANCELLED: Jharkhand Students Celebrate After Government Accepts Key Demands“No Compensation, Build A School”: CJP Volunteer Emotional Tribute To Father Leaves Ranka In Tears123PhotostoriesExclusive – Rubina Dilaik on Khatron Ke Khiladi 15, staying away from daughters and Abhinav Shukla’s support: ‘Cried over the phone, wondering if I made the wrong decision’Aishwarya Rai Bachchan just reopened the timeless beauty files with these unseen Cannes 2026 gown photosYour liver may be struggling without pain: 7 warning signs you can spot in your eyes, skin and urine10 baby girl names drawn from ancient texts and mythologies associated with wisdomOptical illusion personality test: Elephant or village? What you see first reveals a hidden side of your personalityTravel vlogger Shenaz Treasury gets a vampire facial: Know its benefits, risks, and cost in India?‘Kantara’ star Rishab Shetty wore a black kurta and silk dhoti with a Gandaberunda motif, for a look fullof regal drama at Melbourne9 Simple daily remedies to enhance the power of your planetsHow to peel garlic quickly: 7 easy ways to remove garlic skin without sticky fingersRhea Chakraborty’s new luxurious home: A dreamy closet, French windows and more123Hot PicksArshdeep Singh DangBank holidays this weekBihar STET 2026BJP new teamJharkhand ProtestJSSC-CGL exam cancelledSatyendar JainSupreme Court HolidayTwisha SharmaTop TrendingTwisha SharmaDelhi Draft PollMadhya Pradesh AccidentKolkata Airport Building FireAbhijeet DipkeKiren RijijuBengaluru Double MurderWeather TomorrowBengaluru RapidoBen Gvir


Satyendar Jain, Delhi Jal Board ex-CEO among 6 arrested for 'scam'

NEW DELHI: Nearly two years after Satyendar Jain, former minister in erstwhile AAP govt, was released on bail from Tihar Jail in an alleged ED money laundering case filed, Delhi govt’s Anti-Corruption Branch Tuesday arrested him, along with Delhi Jal Board ex-CEO Udit Prakash Rai and four others in an alleged DJB scam.Jain had spent nearly one-and-a-half years in incarceration after being arrested in the money laundering case on May 31, 2022. He was granted bail on Oct 18, 2024.According to joint commissioner of police Vikramjit Singh, the case stems from a formal complaint filed by the directorate of vigilance which alleges widespread irregularities, manipulation of tender criteria and illicit collusion in the tendering process for the augmentation and upgradation of DJB’s sewage treatment plants. Tendering criteria tailored to stifle competition: ACBThe other four individuals taken into custody are former DJB contractual consultant Ankit Srivastava, AN Enterprises proprietor Nagendra Yadav, Euroteck Environment owner Raja Kumar Kurra and Srijanhar proprietor Pankaj Verma.ACB investigations claimed to have revealed that the tendering criteria were heavily tailored to mandate restrictive technical specifications that favored Euroteck Environment, “thereby stifling fair competition”.“Essential effluent parameters were omitted, a mandatory pilot study was bypassed and sudden technical specification changes were inserted to deliver significant, unfair financial benefits to the private entity at a steep cost to the public exchequer,” ACB alleged.Electronic evidence seized during the probe uncovered active communications between the private operators and govt officials, showing that draft corrigenda and restrictive terms were routinely shared before being officially integrated into DJB tender notices, it added.Financial tracing uncovered a complex money-trail designed to disguise kickbacks as commercial transactions through intermediary entities, specifically Srijanhar and AN Enterprises, the agency alleged.ACB claimed to have established that Udit Prakash Rai, as then DJB CEO, received bribes of Rs 1.5 crore through banking channels via Nagendra Yadav’s firm, AN Enterprises, with the initial funds originating from Euroteck.

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