This story is from September 2, 2015

ACB stuns Kejriwal govt with scam chargesheet

In a development unlikely to have been anticipated by the Delhi government, which has just set up a panel to probe the Rs 100-crore transport scam, the anti-corruption branch has completed its inquiry and will be submitting a chargesheet in two-three days.
ACB stuns Kejriwal govt with scam chargesheet
NEW DELHI: In a development unlikely to have been anticipated by the Delhi government, which has just set up a panel to probe the Rs 100-crore transport scam, the anti-corruption branch has completed its inquiry and will be submitting a chargesheet in two-three days.
Highly placed officials said around nine people, including two former IAS officers, are going to be chargesheeted.

The LG has sanctioned filing of the 1000-page chargesheet which was ready last week and is being vetted by the prosecution. The ACB may rope in a special prosecutor, the source added. More than 25 witnesses have been listed.
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The contract for operation and maintenance of I&C lanes (inspection and certification) at Burari transport authority had been given to a company, ESP India Pvt Ltd, in 2002.
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The ACB had in 2012 arrested the India-based director of ESP USA, Nitin Manawat, and three others and charged them with floating a fake firm, ESP India. The others arrested included transport officials M A Usmani, V K Gupta and Ashok Gupta. It could not be confirmed if they figure in the current chargesheet as well.
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About the Author
Raj Shekhar

Raj Shekhar Jha is an assistant editor with The Times of India, Delhi. He has been writing on internal security and crime for TOI since 2011.

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