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The Central Bureau of Investigation has filed a case against former officials of Tata Consulting Engineers (TCE), Jawaharlal Nehru Port Trust (JNPT) and and two dredging companies over alleged irregularities worth over ₹800 crore in the Capital Dredging Project to deepen ship navigational channels near Mumbai, news agency PTI reported, citing officials.
The federal investigative agency acted following a three-year preliminary inquiry into allegations that included inflated project estimates, manipulation of competition to benefit foreign bidders, granting undue favours to contractors, and the suppression of findings from independent expert bodies.
The CBI, in its FIR, has booked the then chief engineer of JNPT Sunil Kumar Madabhavi, then project director of TCE, Devdutt Bose, Boskalis Smit India LLP, Jan De Nul Dredging India Pvt Ltd and other unidentified public servants under IPC Section 120-B (criminal conspiracy), 420 (cheating) and provisions of the Prevention of Corruption Act.
After the FIR was registered on Wednesday, the CBI conducted searches at five locations in Mumbai and Chennai, including the residence of Madabhavi, Bose and offices of private companies.
A CBI spokesperson said the searches recovered a number of documents relating to the Capital Dredging Project, digital devices, and documents showing investments made by public servants.
The documents recovered are being examined, she said in a statement.
No immediate reaction was available from the accused companies, the PTI report said.
"The allegations of pecuniary advantage obtained by the private companies as a result of abuse of official position by the JNPT officials resulting into a huge wrongful loss to the exchequer, spread over the period from 2003 to 2014 (phase-I of the project) and 2013 to 2019 (phase-II of the project) was also inquired," the CBI said in the FIR.
(With inputs from PTI)
Source: HindustanTimes
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