Tag: Anti-Corruption Bureau

  • PNB: CBI raids PNB’s Naugaon department, searched papers for approximately 15 hours

    Hathras: The CBI raid on Punjab Nationwide Financial institution (PNB) in Hathras, Uttar Pradesh brought about a stir. The Anti-Corruption Bureau group of CBI scrutinized the papers for approximately 15 hours and interrogated them. The son of a farmer from Mahavan in Mathura had filed a file in Ghaziabad towards the financial institution supervisor alleging bribery.

    that is the entire topic
    The case is of Punjab Nationwide Financial institution department situated in Naugaon of Kotwali Sadabad space of ​​Hathras. CBI group raided the financial institution. The raid brought about a stir within the financial institution. The CBI, who arrived to research a large rip-off within the financial institution, is engaged in scrutinizing the paperwork. There’s silence outdoor the financial institution department because of the CBI raid. On Thursday, a group of Central Bureau of Investigation, Anti Corruption Bureau, Ghaziabad raided the Punjab Nationwide Financial institution Naugaon department in reference to some giant fraud. A number of automobiles of Delhi quantity with the parking cross of CBI reached Naugaon speedy and stopped outdoor the financial institution department. The villagers have been stunned to peer the convoy of automobiles and the gestures of the folk getting off the automobiles. Very quickly the automobiles have been empty and all of the officials within the car reached throughout the financial institution. The principle gate of the financial institution used to be closed.

    Supervisor’s spouse referred to as from Ghaziabad
    It’s mentioned that the group is engaged in scrutinizing the paperwork within the department relating to some giant rip-off. It has additionally been discovered that the CBI group has referred to as the spouse of the department supervisor running in UP Police from Ghaziabad to Naugaon for interrogation. After a while some group individuals left within the automotive along side the department supervisor and his spouse, whilst the checking of paperwork continues to be happening within the financial institution department. The secrecy with which the investigation is occurring throughout the financial institution department. It’s being speculated that the rip-off has came about on a big scale.

    Farmer’s son had filed a file in Ghaziabad
    Bantu son Chandan Singh resident of Mahavan district Mathura had lodged a file in Anti Corruption Bureau Ghaziabad towards the executive of PNB’s Naugaon department, Keshav Singh, accusing him of tough bribe. He says that his father had taken a mortgage on Kisan Credit score Card from the Naugaon department of PNB in ​​the 12 months 2010. Because of deficient monetary situation, he may now not pay off the mortgage. Because of which NPA came about. The department supervisor closed the account on third September 2022. Department supervisor Keshav Singh is tough a bribe of 45 thousand rupees via restoration agent. Bantu Singh is continuously making rounds of the financial institution to get no dues. He says that the proof of this may also be observed within the CCTV digicam of the financial institution.
    File – Fortunate Sharma

  • Pak government appoints former intelligence leader as head of anti-corruption bureau

    Former Intelligence Bureau (IB) leader Aftab Sultan was once appointed as the pinnacle of the anti-corruption bureau on Thursday.

    Former Intelligence Bureau (IB) leader Aftab Sultan was once appointed as the pinnacle of the anti-corruption bureau.

    The Pakistan executive on Thursday appointed former Intelligence Bureau (IB) leader Aftab Sultan as the pinnacle of the anti-corruption bureau.

    Sultan would head the Nationwide Responsibility Bureau (NAB) as its chairman rather than retired Justice Javed Iqbal who had stepped down on June 2.

    “The government is happy to nominate Aftab Sultan as chairman NAB after session between the chief of the Space and the chief of the opposition within the Nationwide Meeting, for a non-extendable duration of 3 years with impact from the date he assumes the rate of his place of work,” in keeping with an legitimate notification.

    The appointment was once made after the federal cupboard had authorized Sultan’s nomination, Inside Minister Rana Sanaullah tweeted.

    “He’s a person of impeccable integrity having an excellent previous document. We’re hopeful that he’s going to have the ability to steer the responsibility force with none partisanship,” the minister stated.

    Sultan was once from the Police Provider of Pakistan and rose to the easiest 22 grade in his carrier. He served because the IB leader from June 2013 to April 2018 sooner than his retirement.

    His new process is extremely difficult as NAB has change into arguable below the chairmanship of his predecessor. His job could be to revive self belief of the hundreds within the impartiality of the anti-corruption watchdog and get rid of sleaze from the rustic.

    — ENDS —

  • Rajya Sabha polls: Congress in Rajasthan approaches anti-corruption bureau alleging horse-trading 

    Specific Information Carrier

    JAIPUR: The Rajya Sabha election in Rajasthan is getting murkier through the day. On Sunday, the ruling Congress complained to the Anti-Corruption Bureau (ACB)  and the Particular Operations Workforce (SOG) of the Rajasthan police that horse-trading efforts are being made to entice MLAs to change facets. 

    Congress leader whip Mahesh Joshi lodged a proper criticism alleging that efforts have been underway to tempt MLAs of the Congress camp after some MLAs equipped inputs that telephonic efforts are being made to entice them to vote for BJP-backed candidate Subhash Chandra. The Congress could also be relieved because it has pacified six MLAs who have been offended however reached the Udaipur hotel in conjunction with CM Ashok Gehlot.

    Mahesh Joshi, the Congress Leader Whip within the meeting, has demanded a radical probe through the ACB to be sure that corrupt offers aren’t struck to tempt MLAs. Attractive and taking/giving cash in a corrupt means comes below the class of crime and Joshi has requested ACB to start out a criminal investigation to do away with the potential of horse-trading.

    Whilst speaking to the media after registering the criticism, Joshi mentioned that apprehensions are being expressed from social media and different resources that within the Rajya Sabha elections, a large sport of cash energy is being performed. Joshi claimed that the BJP is taking part in the grimy sport of horse-trading in Rajasthan thru media baron Subhash Chandra.

    Despite the fact that Chandra is projected as an impartial candidate, all his proposers are BJP MLAs and Joshi alleged that horse-trading is being attempted to fetch votes for Chandra. Joshi mentioned, “the BJP is spoiling the ambience thru horse-trading for the Rajya Sabha elections. They’re taking part in the sport of horse-trading which threatens to weaken democracy. As I’m the federal government leader whip within the state meeting, it’s my ethical accountability to convey such conspiracies of the BJP in entrance of the general public.”

    For the Congress, there was once extra aid because it was once in a position to pacify the six MLAs who have been offended.  After two days of conferences, the six MLAs met CM Gehlot overdue on Saturday evening and the Leader Minister was once in the end in a position to persuade the offended MLAs who have been being referred to as ‘the G6 Workforce’.  After this, CM Gehlot took those MLAs to Udaipur through a different airplane on Sunday. Those MLAs come with Minister of State for Sainik Welfare Rajendra Gudha, Ramkhiladi Berwa, Girraj Singh Malinga, Wajid Ali, Sandeep Yadav and Lakhan Singh Meena.

    Of those, 4 had joined the Congress from BSP in 2019 and Gehlot focused the BJP and asserted, “ for our comrades who got here from BSP to Congress and stored the federal government within the political disaster two years in the past, the Rajya Sabha election is an excessively small topic. That they had minor displeasure which has long gone away.  What can BJP be expecting from them?  Questions will rise up on why BJP fielded every other candidate although there was once no vote.”  The G6 MLAs had opened a entrance in opposition to the federal government for the previous a number of days over their pending problems.

    In the meantime, the Aravali Lodge in Udaipur the place all MLAs of Congress camp had been herded has nearly was a castle with safety throughout. Forward of the Rajya Sabha elections, a police cordon has been constructed across the hotel. Over 150 policemen in uniform and undeniable garments had been deployed on responsibility at other test posts in a circle of 300 toes across the hotel.  The police had been directed that any outsider, whose ID isn’t verified, will have to no longer have the ability to transfer past the bridge of the hotel below any cases. Additionally, there’s a transparent instruction that no MLA can pass out of the hotel with out approval.

    Considerably, there may be an environment of happiness within the Udaipur hotel after CM Gehlot persuaded the G-6 offended MLAs.  Now, the fears for Congress’s 3rd candidate Pramod Tiwari no longer getting elected to Rajya Sabha have very much receded.

  • Maha: Training officer held for taking bribe from trainer in Palghar

    Via PTI

    PALGHAR: The Anti-Corruption Bureau has arrested a 50-year-old girl schooling officer (number one phase) for allegedly taking bribe from a faculty trainer right here in Maharashtra, the ACB stated on Tuesday.

    The accused, Lata Sakharam Sanap, had demanded Rs 50,000 from the trainer for facilitating his posting at a faculty in Vasai the city.

    Later, the deal was once finalised at Rs 25,000, Deputy Superintendent of Police (ACB- Palghar) Navnath Jagtap stated.

    The aggrieved trainer lodged a grievance with the ACB which stuck the accused whilst accepting the bribe quantity of Rs 25,000 on Monday, the legit stated.

    A case was once registered in opposition to the accused below provisions of the Prevention of Corruption Act, he added.