ECONOMIC OFFENCE WING

dhfl-pf-scam:-agrawal-in-the-eye-of-storm,-out-of-race-from-up-cs-post

DHFL-PF Scam: Agrawal in the eye of storm, out of race from UP CS post

After the Uttar Pradesh Economic Offence Wing, in its initial investigations, found his suspicious role into the EPF scam Union Agriculture Cooperation and Farmers Welfare Secretary Sanjay Agarwal (IAS:1984:UP) proceeded on leave. Further, the NaMo administration on Thursday assigned the additional charge of Agriculture to Rural Development Secretary Amarjit Sinha (IAS:1983:BH).

Earlier, it was believed that Agarwal, in addition to Union Urban Development Secretary D S Mishra (IAS:1984:UP), was in race for UP Chief Secretary post. Reportedly, Agarwal is out of race as he may be chargesheeted now whereas D S Mishra remains the alone claimant of CS. Those in the know of the affairs say that in the new scenario the Yogi Govt may draft R K Tiwari (IAS:1985:UP) as full-fledged Chief Secretary of UP. Tiwari has been in the additional charge of CS since September 01, 2019.   

It may be underlined that Agarwal was among five officials who took the decision to invest a portion of the PF in the stressed Dewan Housing and Finance Limited (DHFL). He was the Chairman of the UP Power Employees Trust (UPPET) and the Uttar Pradesh Power Corporation Limited (UPPCL) during the period 2013-2017.

EOW has already arrested three of the five officials present at the meeting on March 22, 2017 – just three days after the Yogi Adityanath-led BJP formed the government in UP. It may be underlined that a few days before the meeting, Rs 18 crore was transferred to DHFL. UPPET invested Rs 2,631 crore in DHFL, which has been investigated for alleged links with mafia don Dawood Ibrahim.

14 Nov 2019
minor-ips-reshuffle-effected-in-tn

Minor IPS reshuffle effected in TN

The Tamil Nadu Govt on 13 February effected a minor reshuffle of IPS officers. Accordingly; S Manoharan (IPS) was posted as IG, Economic Offence Wing vice Sanjay Kumar (IPS) who replaced Manoharan as Police Commissioner, Tiruppur City.

 

Further, R Jayanthi (DCP-Crime, Madurai City) was posted as Commandant, Tamil Nadu Special Police (11th Battalion) and Dr T Senthil Kumar replaced R Jayanthi as DCP (Crime), Madurai City.

14 Feb 2019
dhfl-pf-scam:-agrawal-in-the-eye-of-storm,-out-of-race-from-up-cs-post

DHFL-PF Scam: Agrawal in the eye of storm, out of race from UP CS post

By IndianMandarins 14 Nov 2019

After the Uttar Pradesh Economic Offence Wing, in its initial investigations, found his suspicious role into the EPF scam Union Agriculture Cooperation and Farmers Welfare Secretary Sanjay Agarwal (IAS:1984:UP) proceeded on leave. Further, the NaMo administration on Thursday assigned the additional charge of Agriculture to Rural Development Secretary Amarjit Sinha (IAS:1983:BH).

Earlier, it was believed that Agarwal, in addition to Union Urban Development Secretary D S Mishra (IAS:1984:UP), was in race for UP Chief Secretary post. Reportedly, Agarwal is out of race as he may be chargesheeted now whereas D S Mishra remains the alone claimant of CS. Those in the know of the affairs say that in the new scenario the Yogi Govt may draft R K Tiwari (IAS:1985:UP) as full-fledged Chief Secretary of UP. Tiwari has been in the additional charge of CS since September 01, 2019.   

It may be underlined that Agarwal was among five officials who took the decision to invest a portion of the PF in the stressed Dewan Housing and Finance Limited (DHFL). He was the Chairman of the UP Power Employees Trust (UPPET) and the Uttar Pradesh Power Corporation Limited (UPPCL) during the period 2013-2017.

EOW has already arrested three of the five officials present at the meeting on March 22, 2017 – just three days after the Yogi Adityanath-led BJP formed the government in UP. It may be underlined that a few days before the meeting, Rs 18 crore was transferred to DHFL. UPPET invested Rs 2,631 crore in DHFL, which has been investigated for alleged links with mafia don Dawood Ibrahim.

minor-ips-reshuffle-effected-in-tn

Minor IPS reshuffle effected in TN

By IndianMandarins 14 Feb 2019

The Tamil Nadu Govt on 13 February effected a minor reshuffle of IPS officers. Accordingly; S Manoharan (IPS) was posted as IG, Economic Offence Wing vice Sanjay Kumar (IPS) who replaced Manoharan as Police Commissioner, Tiruppur City.

 

Further, R Jayanthi (DCP-Crime, Madurai City) was posted as Commandant, Tamil Nadu Special Police (11th Battalion) and Dr T Senthil Kumar replaced R Jayanthi as DCP (Crime), Madurai City.

free stat counter

Indianmandarins.com, an initiative of New Media Network, is a multi-media initiative for the fast and real-time dissemination of news and information related to civil services, central PSUs and other institutions that play a critical role in governance, administration, corporate governance, and public life in India. We aspire to provide our esteemed readers with news breaks and situation analysis in the above-mentioned domain of operations. Currently, we are available at www.indianmandarins.com. We are now planning to branch off into print publication and few other related business initiatives.

Indianmandarins.com, an initiative of New Media Network, is a multi-media initiative for the fast and real-time dissemination of news and information related to civil services, central PSUs and other institutions that play a critical role in governance, administration, corporate governance, and public life in India. We aspire to provide our esteemed readers with news breaks and situation analysis in the above-mentioned domain of operations. Currently, we are available at www.indianmandarins.com. We are now planning to branch off into print publication and few other related business initiatives.