ECONOMIC OFFENCE WING

chhattisgarh-govt-affects-small-ips-reshuffle-any-significance-

Chhattisgarh Govt affects small IPS reshuffle: Any significance?

The Chhattisgarh government on June 1 effected a small reshuffle of IPS officers. As per the official orders, services of Gurjinder Pal Singh (IPS:1994:CG), working as Additional DG, Anti Corruption Bureau and Economic Offence Wing, were placed under the Department of Home with immediate effect and he was posted as ADG, Police Head Quarters, Raipur.

The additional charge of ACB and EOW was given to the Raipur Superintendent of Police Sheikh Arif Hussain (IPS:2005:CG). 

It is believed that the decision was part of a routine administrative exercise but if some top sources are to be believed, G P Singh is also under IT-Department's scanner and to rule out possibilities any further embracement to the government he would have been stripped off from the responsibilities of ACB and EOW assignments and was attached to PHQ.

It may be underlined that the state government has been under apprehensions ever since the IT-Department conducted raids at over 25 premises in February this year including those of Saumya Chaurasia (Deputy Secretary to CM), Raipur Mayor, former CS and several contractors, CAs and big businessmen.

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Is Baghel Government inching towards trouble with its lieutenants under surveillance

01 Jun 2020
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
chhattisgarh-govt-affects-small-ips-reshuffle-any-significance-

Chhattisgarh Govt affects small IPS reshuffle: Any significance?

By IndianMandarins 01 Jun 2020

The Chhattisgarh government on June 1 effected a small reshuffle of IPS officers. As per the official orders, services of Gurjinder Pal Singh (IPS:1994:CG), working as Additional DG, Anti Corruption Bureau and Economic Offence Wing, were placed under the Department of Home with immediate effect and he was posted as ADG, Police Head Quarters, Raipur.

The additional charge of ACB and EOW was given to the Raipur Superintendent of Police Sheikh Arif Hussain (IPS:2005:CG). 

It is believed that the decision was part of a routine administrative exercise but if some top sources are to be believed, G P Singh is also under IT-Department's scanner and to rule out possibilities any further embracement to the government he would have been stripped off from the responsibilities of ACB and EOW assignments and was attached to PHQ.

It may be underlined that the state government has been under apprehensions ever since the IT-Department conducted raids at over 25 premises in February this year including those of Saumya Chaurasia (Deputy Secretary to CM), Raipur Mayor, former CS and several contractors, CAs and big businessmen.

ALSO READ:

Is Baghel Government inching towards trouble with its lieutenants under surveillance

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.

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