Lucknow: Department of Precautions arrested two more on Monday morning in connection with the alleged fraud of Rs 4,200 Crore involving the construction of warnings in Lucknow and Noida during the BSP government led by Mayawati in the state.
The person who was arrested had been identified as Kishori Lal and Ramesh Kumar from Mirzapur.
Alert officials said that the defendant, who was a contractor, had formed a consortium for mining rental holders who violated the norms and sold stones that were excavated after pocketing a severe commission.
So far, 20 people have been arrested in connection with the fraud being examined since 2013.
The demand began after the Lokayukta investigation indicted 199 people, including BSP Minister Naseemuddin Siddiqui and Babu Singh Kushwaha and 12 BSP Mlaas, in this case.
Siddiqui has now joined the congress.
Officials said that leaseholders arrested were given contracts for sandstone, bending all rules and regulations.
A profitable source of probes revealed that while the 29 stone cutting machines were installed in the mirzapur shown in a paper brought to Rajasthan to carve the design, making the crores budget in the process.
“Rent was given after repairing a higher price.
A company from an engineer over Rajkiya Nirman Nigam (UPRNN) involved in the project arbitrarily handed over crores rupees,” said an official, added that more officials were under the scanner for deviations.
The Department of Precaeciation has submitted the first Chargesheet in memorial fraud in October 2020.
It has named as six people, identified as a geological director and mining Suhail Ahmad Faroooqui, then rises the UPRNN unit responsible for Kumar Ajay, Ashok Singh and Hoshiyar Singh, said an alert , The enforcement director also registered a case under PMLA in a warning warning and has raided the premise of six engineers and contractors in Lucknow.
Ed simultaneously conducted an investigation for sale and bought sandstone and marbles carried out by engineers and contractors by washing public money.