ACB English news | ACB, Latest News & Live Updates in English | English News (Latest English News) at Lokmattimes.com

The attached properties belonged to ex-RBSE financial advisor Narendra Tanwar, Ajay Jaidka and others and included two Rs 58.7 lakh flats in Delhi, two Rs 8.16 lakh insurance policies, Rs 1.65 crore lying in bank accounts and Rs. 47.8 lakh cash, the ED said on Thursday.The ED has registered a case under the Prevention of Money Laundering Act, 2002 (PMLA) on the basis of the two cases filed by the anti-corruption bureau (ACB), Ajmer.IN the first FIR, the ACB alleged that Tanwar had misused his official position and amassed Rs 6.79 crore assets, disproportionate to his known sources of income. In the second case, the ACB booked Tanwar and Ajay Jaidka, an employee of Pyriamid IT Consulting based in Noida (UP), and others for embezzlement of RBSE funds.The ACB filed a charge-sheet before the Special Judge, Ajmer. It also filed second charge-sheet against Tanwar and Jaidka for offences under the Prevention of Corruption Act and the IPC.The ED said during the investigation it was revealed that Tanwar embezzled Rs 12.13 crore RBSE funds by transferring it through RTGS/NEFT or issuing cheques/DD's in the name of many entities/individuals, including his family members or relatives/known persons/entities, from the four RBSE bank accounts."He used funds from the RBSE bank accounts to purchase of immovable properties in his name, in the name of his wife and brothers by directly paying sellers through demand drafts, prepared from cheques issued from the RBSE bank accounts," it said.According to the ED, Tanwar also used the proceeds of crime to invest in movable and immovable properties in his own name or in the name of his wife/son/brothers.The ED has earlier attached Rs 2.31 crore lying in the multiple bank accounts of Tanwar and his family members and Rs 2.1 crore five immovable properties.The ED has filed charge-sheet against Tanwar and nine other accused, including his wife, four brothers and other family members. The ED has Rs 7.20 crore attached properties till date in the case.( With inputs from IANS )

AcbFOLLOW

Acb, Latest News

The Jammu and Kashmir Anti-corruption Bureau (ACB) on Monday produced its first chargesheet in the special anti-corruption court against 23 officials of the Jammu and Kashmir Bank for making illegal appointments in the premier financial institution. ...

The Maharashtra Anti-Corruption Bureau has filed a fresh affidavit in the Bombay High Court's Nagpur Bench, giving a "clean chit" to senior NCP leader Ajit Pawar in alleged scams concerning a dozen irrigation projects under the Vidarbha Irrigation De ...

Former skipper Gulbadin Naib has threatened to 'expose' the Afghstan cricket board officials saying that the cricketer will publicly name and shame the government, players and management if appropriate actions aren't taken against the alleged corrupt ...

Afghstan Cricket Board (ACB) on Wednesday reappointed Asghar Afghan as the team's captain in all formats. ...

The Rajasthan government has taken a step further on its 'zero tolerance' policy against corruption by offering protection to whistleblowers from victimization if they report the corrupt practices of public servants. ...

The Rajasthan government will offer protection to whistleblowers from victimisation if they report about the corrupt practices of public servants. ...

Maharashtra's anti-corruption bureau (ACB) has cleared National Conference Party's leader Ajit Pawar of allegations in an irrigation scam case in an affidavit submitted in the court. ...

The Enforcement Directorate (ED) has attached Rs 2.79 crore properties of the former financial advisor of the Rajasthan Board of Secondary Education (RBSE) and others in a money laundering case for embezzlement of government funds. ...