Earlier probe said tendering process manipulated to favour one company. ACB has also arrested ex-DJB CEO Rai, who had allegedly received a bribe in his own and his relatives' bank accounts.
A bank spokesperson told ThePrint 'certain discrepancies' have been identified that may affect both bank & Panchkula municipal corporation. 'They are currently under examination'.
The Anti-Corruption Bureau's FIR reveals that the cheques bore forged signatures of a senior IAS officer, who had relinquished charge much before the bank accounts were opened.
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.
The purpose, Arshinder Singh Chawla tells ThePrint, is not to circulate list among people, but to keep watch on activities of such officials and ‘catch them red-handed’.
After Naidu’s arrest, Sanjay had held a presser, countering TDP charge that its leader was victim of political vendetta. He is 2nd IPS officer in state to be remanded this year.
CBI laid trap for assistant director-level officer with ED after an individual under investigation accused him of demanding bribe of Rs 55 lakh. Vishal Deep narrowly evaded arrest Sunday.
Ex-minister KTR, an IAS officer & a retired govt official were booked Thursday over payment of Rs 45 cr & other alleged irregularities related to Formula E racing event in Hyderabad.
In an official release, state government said action was being ordered on the basis of a PIL filed by an RTI activist who accused the five ex-ministers of disproportionate assets.
In a seminal work, former military officers Lt. Gen. D.S. Hooda & Lt. Col. Pavithran Rajan put forth a framework to approach cognitive warfare, called Socio-Technical-Cognitive Battlespace.
India, China and Russia share more contradictions than congruence. Each has a different worldview, as also a different adversary. The rude fact is that BRICS is the most irrelevant of all such groupings.
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