Indianmandarins has reliably learnt that a retired engineer-in-chief (PWD), as well as a senior IAS officer (who may shortly retire) serving in one of the Hindi speaking states, have been under ED scanner. The agency had on 01 September issued a fresh set of notice.
The Enforcement Directorate has been investigating the alleged violation of the provisions of FEMA 1999 against the two. Reportedly, the complaint pertains to the expenses incurred during their Maldives tour a couple of years back
The violations date back to 2014. FEMA violations, if found true, may bleak the prospects of the IAS officer concerned to become RERA chief after his retirement, while the retired engineer-in-chief may have to face unpleasant consequences.
Readers' Choice
A sigh of relief for Punjab DGP; CAT rejects plea challenging his appointment
Eight days ahead of Elections State DGP being changed; three names to be submitted today
Process of appointment of permanent DGP Uttarakhand starts
Suspended IPS officer may be reinstated
Dr Atul Verma appointed new HP DGP
Senior IAS officer under ED scanner
By IndianMandarins - 2017-09-25 11:12:58
Indianmandarins has reliably learnt that a retired engineer-in-chief (PWD), as well as a senior IAS officer (who may shortly retire) serving in one of the Hindi speaking states, have been under ED scanner. The agency had on 01 September issued a fresh set of notice.
The Enforcement Directorate has been investigating the alleged violation of the provisions of FEMA 1999 against the two. Reportedly, the complaint pertains to the expenses incurred during their Maldives tour a couple of years back
The violations date back to 2014. FEMA violations, if found true, may bleak the prospects of the IAS officer concerned to become RERA chief after his retirement, while the retired engineer-in-chief may have to face unpleasant consequences.
