The investigation into the alleged ₹700 crore medical procurement scam in Delhi has taken a fresh turn after the Anti-Corruption Branch (ACB) informed a court that company directors linked to firms awarded government contracts worth hundreds of crores allegedly had limited financial backgrounds.
According to submissions made before the court, investigators are examining whether the procurement process for medical equipment and healthcare supplies was manipulated to favour selected private companies.
ACB Questions Background of Company Directors
During the hearing, the prosecution stated that investigators had uncovered several facts requiring detailed examination.
According to the ACB:
- One director of a company under investigation allegedly worked as a domestic servant for a doctor.
- Despite this background, the company reportedly handled financial transactions exceeding ₹200 crore.
- Another company director allegedly owned only a 20-square-metre plot, yet was associated with a firm that secured government contracts worth hundreds of crores.
Investigators are verifying the financial history, ownership structure and business credentials of the companies and their directors.
Procurement Process Under Scrutiny
The case relates to procurement carried out through the Delhi Government's Central Procurement Agency (CPA).
Investigators are examining whether:
- Tender conditions were manipulated.
- Procurement norms were violated.
- Selected companies received undue advantage.
- Public funds suffered financial loss.
The probe includes examination of:
- Banking transactions
- Procurement files
- Tender documents
- Company records
- Financial trails
- Business ownership structures
Defence Presented Before Court
One of the accused, Ranga, appeared before the court during the proceedings.
According to the defence:
- All procurement procedures were allegedly followed.
- Relevant files reportedly went missing during his absence.
The ACB informed the court that these claims are also being verified during the ongoing investigation.
Investigation Scope Expands
According to investigative sources, the inquiry has widened to include:
- Financial transactions linked to the contracts.
- Possible shell companies.
- Procurement documentation.
- Contract award procedures.
- Business credentials of participating firms.
- Possible involvement of additional officials and private entities.
Authorities are analysing documentary and financial evidence to determine whether any criminal conspiracy or procurement irregularities occurred.
Governance and Procurement Concerns
Officials believe that if the allegations are substantiated, the matter could raise broader concerns regarding:
- Public procurement transparency.
- Government tender oversight.
- Vendor due diligence.
- Financial accountability.
- Internal procurement controls.
The ACB has indicated that additional legal action may follow if further evidence emerges during the investigation.
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