Marandi cited an alleged illegal withdrawal of ₹12 crore from the welfare department account in Pakur district, ₹100 crore from the Jharkhand Tourism Development Corporation (JTDC), Jharkhand Vidyut Vitran Nigam Limited (JVVNL) and Jharkhand Vidyut Urja Utpadan Nigam Limited (JVUNL), and ₹17 crore from the drinking water and sanitation department (DWSD) account.