The names of some IAS officers, who were posted in government departments that deposited public funds into the two banks, are now under the scanner, ThePrint has learnt.
Fraudsters allegedly opened shadow accounts using Panchkula municipal corporation documents, routed funds out while sending fake renewal papers to assure officials.
Move follows the IPS Y Puran Kumar suicide case, and the exit of former DGP Shatrujeet Singh Kapur, whose term was marked by perceived 'overreach' by the Anti-Corruption Bureau.
Anti-Corruption Branch has booked Bhardwaj and Jain, both former Delhi health ministers for alleged misappropriation of funds in connection with the proposed establishment of 24 hospital projects.
Ahlmad Mukesh Kumar’s lawyer argued that the ACB transcripts showed no clear demand for money and that the ACB threatened the judge to withdraw previous adverse orders against its officers.
The audit, project's 1st since its inception in Haryana in 1992, comes amid Congress's assertions that it will bring a no-confidence motion against BJP-JJP govt on the issue.
In FIR lodged in Gurugram, the officer, Anita Yadav, has alleged caller sought Rs 5 cr to get her name cleared in the Faridabad Municipal Corporation scam case, in which she is an accused.
As social media debated whether audiences were consuming Pujarini Pradhan as a symbol, The Juggernaut turned her into a story that could circulate globally, with or without her participation.
Regulator seeks feedback on allowing firms to repurchase shares via exchanges after tax changes, as markets reel from war-led selloff and foreign outflows.
China patiently invested capital, skill and technology in coal gasification. Unlike it, we won’t move from words to action. As crude prices decline, we lose interest.
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