"The case relates to the supply of allegedly spurious, cheap items of motor pumps, gear boxes and machinery, spare parts used in sewage treatment plants at exorbitant rates by showing the firm as authorised dealer of a manufacturing firm on the basis of fake and forged documents," a CBI spokesperson said in a statement.
It is alleged that Delhi Jal Board had cleared a Mumbai-based company Esenpro for the supply of the equipment.
CBI has recovered over 100 such letters with varying signatures during its searches carried out at 21 locations in Delhi, Noida and Ghaziabad, CBI sources said.
Based on these letters, Gupta allegedly supplied equipment carrying Esenpro trademark, purportedly spurious, worth Rs six crore to five sub divisions of Jal Board--Kondli, Keshopur Coronation Park, Maharani Bagh and Wazeerabad, they said.
Three public-private partnerships related to water supply and supply of meters to Jal Board is already under scanner of CBI which has registered four preliminary enquiries in this connection.
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