A case of alleged document fraud has been registered against contractor Ajay Kumar over irregularities in railway tenders worth nearly ₹22 crore. The complaint was filed by the engineering department at the Izzatnagar police station, and authorities have begun a detailed investigation into the matter.
The accused, a resident of Patel Nagar, is the owner of M/s Ajay Construction. It is alleged that despite failing to meet the minimum eligibility criteria, he submitted forged and invalid documents in five separate tender bids. Preliminary scrutiny indicates that improperly prepared forms and an allegedly illegal partnership deed were used during the bidding process.
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Forged Documents and Questionable Credentials
Railway sources said the firm attempted to mislead the department by presenting questionable technical and financial credentials even though it did not fulfil the required standards. Officials suspect that credentials of M/s Narendra Dev Railways, Bareilly, were also attached deliberately to support the bids, though their authenticity remains doubtful. Departmental examination reportedly found these documents invalid and legally ineffective.
The vigilance wing of the North Eastern Railway conducted a detailed audit of the tender process, which led to the detection of the irregularities. Based on the findings, a formal complaint was lodged at the Izzatnagar police station. Investigators are now verifying document authenticity, firm eligibility, and procedural compliance in the tendering process.
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Officials said the disputed tenders were valued at approximately ₹22 crore. It is alleged that despite lacking the required financial and technical qualifications, the accused tried to establish eligibility through forged records. Investigating agencies are also trying to determine whether any other individuals were involved in facilitating the alleged fraud.
Meanwhile, Ajay Kumar has denied the allegations and stated that a case related to the same matter had been filed against him earlier. He claimed that after the previous complaint, the Railway Board had banned his firm for two years and also imposed financial penalties while confiscating security deposits.
The contractor further said that the tender in question was worth ₹22 crore and the dispute is currently pending before the court. He maintained that the matter is under judicial review and that a final verdict is yet to be delivered.
Police Probe and Railway Vigilance Measures
Police officials stated that a case has been registered under relevant sections of the Indian Penal Code based on the complaint. Forensic examination of documents and cross-verification of departmental records is being carried out. If the allegations are substantiated, further legal action will be taken.
Railway department sources added that strict measures are being taken to ensure transparency in tendering procedures. Record reviews are also being conducted at the departmental level to prevent similar irregularities in future contracts.
The case remains sub judice, and the investigation is ongoing. Authorities said the next course of action will depend on the findings of the probe report.
About the author – Ayesha Aayat is a law student and contributor covering cybercrime, online frauds, and digital safety concerns. Her writing aims to raise awareness about evolving cyber threats and legal responses.
