Classroom Construction Scam: Investigating the Misuse of Delhi Government Funds

Over 300 passbooks tied to mule bank accounts have been seized in a probe by the Enforcement Directorate (ED) involving alleged diversion of funds from a classroom construction project in Delhi. This case, linked to former AAP officials, unveils financial discrepancies exceeding Rs 2,000 crore.

In a significant development, the Enforcement Directorate (ED) has seized more than 300 passbooks connected to mule bank accounts initiated under the names of laborers. These accounts were allegedly used to divert funds from a classroom construction initiative under the previous Aam Aadmi Party (AAP) government in Delhi.

The federal probe agency carried out searches at 37 locations across Delhi on June 18, as it delves into allegations of a Rs 2,000 crore scam. The accusations stem from a First Information Report (FIR) lodged by the Anti-Corruption Branch (ACB) against senior AAP leaders, including Manish Sisodia and Satyendar Jain.

Documents seized reveal original departmental files and rubber stamps from the Public Works Department (PWD), raising questions over misuse of authority. The agency uncovered evidence of unauthorized scope expansion and cost escalations, painting a picture of a larger financial misappropriation scheme.