cbi-raids-on-former-jk-lg-malik-evidence-of-huge-cash-deposits-investments-in-properties-recovered-says-agency

The CBI conducted searches at the premises of former Jammu and Kashmir governor Satya Pal Malik and 29 other locations on Thursday in connection with alleged corruption in the Rs 2,200-crore Kiru Hydropower project, officials said.

 

The federal agency started its operation in the morning, with around 100 officers mobilised to swoop down at the 30 locations in Jammu, Srinagar, Delhi, Gurugram, Mumbai, Baghpat, Noida, Patna, Jaipur, Jodhpur, Barmer, Nagaur and Chandigarh, the officials said.

 

"During searches, evidence of huge cash deposits, investment in fixed deposits, investment in properties in various cities, digital and documentary evidence, etc. have been recovered," the CBI spokesperson said in a statement.

 

Premises linked to Malik at R K Puram, Dwarka and Asian Games Village in Delhi, besides those in Gurugram and Baghpat, were searched, officials said.

 

A team of CBI officials reached Malik's ancestral village Hisavda in Uttar Pradesh's Baghpat district, where they went to his home seeking to know about his properties in the village, local officials said.

 

They opened the rooms of his ancestral home, did some videography and left.

 

They were told by his relatives that Malik does not have any property and has some share in the house which is also in decrepit state, they said.

 

The searches also covered the premises of alleged associates of Malik, associates of former chairman of Chenab Valley Power Projects Private Limited Navin Kumar Chaudhary and officials of Patel Engineering Limited, they said.

 

In a post on X, Malik said, "I have been ill for the last 3-4 days and am admitted to the hospital. Despite this, my house is being raided by the dictator through government agencies. My driver and my assistant are also being raided and harassed unnecessarily. I am a farmer's son, I will not be afraid of these raids. I am with the farmers."

 

He said his residence was raided by the CBI instead of investigating the people he had complained about and who were involved in corruption.

 

"They will not get anything except 4-5 kurtas and pyjamas. The dictator is trying to scare me by misusing government agencies. I am a farmer's son, I will neither be afraid nor bow down," he posted.

 

The case relates to alleged corruption in awarding a civil work contract related to the Kiru Hydro Electric Power Project (HEP) worth Rs 2,200 crore, the officials said.

 

Malik, who was the governor of Jammu and Kashmir from August 23, 2018, to October 30, 2019, had claimed that he was offered a Rs 300 crore bribe for clearing two files, including the one about the project.

 

"The case was registered on allegations of malpractices in the award of the contract worth approximately Rs 2,200 crore of civil works of the Kiru Hydro Electric Power Project (HEP) to a private company in 2019," the Central Bureau of Investigation (CBI) had said after the registration of the case on April 22, 2022.

 

The agency has booked Chaudhary and other former officials of the Chenab Valley Power Projects Private Limited -- M S Babu, M K Mittal and Arun Kumar Mishra -- and Patel Engineering Limited.

 

"Though a decision was taken in the 47th board meeting of CVPPPL (Chenab Valley Power Projects (P) Ltd) for re-tender through e-tendering with a reverse auction after the cancellation of the ongoing tendering process, the same was not implemented (according to the decision taken in the 48th board meeting) and the tender was finally awarded to Patel Engineering Limited," the FIR has alleged.

 

The agency had conducted searches on the premises of five people in January in connection with the case.