Government Fraud

Procurement fraud and bid-rigging in a multi-billion dollar government metro expansion project

1. Delhi Metro Construction Corruption Case

2. Jurisdiction: India (2025-03)
3. Original Case: 德里地铁工程腐败案
4. VictimsDelhi Metro Rail CorporationDefendantsRajiv ShuklaMeenakshi IyerVikram SinghPlaintiffsCentral Bureau of InvestigationInvestigatorsAjay Kumar SinghProsecutorsS. RajaratnamDefense AttorneysKapil SibalMukul RohatgiPlaintiff AttorneysTushar MehtaJudgesJustice Sanjay Kishan KaulInstitutionsCentral Bureau of InvestigationEnforcement DirectorateDelhi High CourtDelhi Metro Rail Corporation
5. Case Tags: Corruption Scandal;Government Fraud;Money Laundering;White-Collar Crime