What is there in a DDCA file

Arvind Kejriwal, CBI raid, Kejriwal CBI raid, CM kejriwal, kejriwal bureau raid, Explained Delhi CM Arvind Kejriwal.

Delhi CM Arvind Kejriwal has pronounced that a CBI searched a bureau of his principal secretary with a goal of appropriation papers relating to an exploration conducted into a purported financial irregularities of a DDCA, a cricket organisation of that Arun Jaitley was boss from Dec 1999 to 2013.

On Nov 12, in a run-up to a India-South Africa exam match, a Delhi govt had set adult a three-member row to examine a allegations leveled opposite a DDCA. The examine row members were Principal Secretary (PWD) Chetan B Sanghi, Secretary (Sports) Punya Salil Srivastava and comparison station warn of Delhi govt Rahul Mehra.

In a commentary after a two-day probe, a row highlighted a commentary of 3 reports —the news of a examine row set adult by Serious Fraud Investigation Office (SFIO) of Ministry of Corporate Affairs, DDCA’s inner fact-finding row and a Delhi High Court-appointed row to manage a polls of a DDCA’s sports operative committee.

SFIO news highlights

20 plus irregularities, including those in accounting practices, for financial years 2008-09 to 2011-12 when Finance Minister Arun Jaitley was a boss of a DDCA.

It Says
* DDCA has diseased inner control system, a bound resources registers are not being maintained.
* Major exchange finished in income of over Rs 20,000; transaction and payments were finished to directors/ members though capitulation of Board of Directors and/or Central government.
* It took scarcely 5 years to refurbish Feroz Shah Kotla track from 2002 to 2007. The initial bill was Rs 24 crore, though it eventually cost Rs 114 crore.
* No correct annals of contracts released for a stadium’s construction.
* Unauthorised construction was finished though accede from MCD and Delhi Urban Arts Commission.
* The DDCA has assembled corporate boxes though suitable approvals.

‘Jaitley Not concerned in Day-to-day affairs of DDCA’
“It is also celebrated that during a duration underneath inspection, Shri Arun Jaitley, Hon’ble MP, and Leader of Opposition in Rajya Sabha is also a boss of a DDCA, and presiding over a meetings of a executive cabinet (board of directors) like a non-executive authority though impasse in day-to-day affairs of a company” — SFIO Report

DDCA’s Internal news Says
* Proof of “huge financial irregularity”.
* Spurious and deceptive payments were finished to certain firms in 2013-14.
* The organisation is overstaffed; still a lot of income has been spent on employing remaining workers.
* Largescale payments were finished in a form of overtime.
* Payments were finished to 9 firms which, on investigation, incited out to have a same purebred office, same e-mail IDs as good as common directors.
* Duplicate bills were released and a reasons for payments are falsified.
* Payments were finished to companies that have never finished any job/work or assignment.

HC-appointed row says
* There is strident miss of clarity in a operative of a DDCA.
* Members were illegally using private cricket academies underneath a powerful of DDCA and minting money.
* No range for students, genuine players to attend in DDCA matches.

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