India

DPIIT Secretary’s Premises Searched By CBI For Accumulation Of Disproportionate Assets

Days after filing a formal complaint against former Department for Promotion of Industry and Internal Trade (DPIIT) Secretary, Ramesh Abhishek for purportedly accumulating assets out of proportion to his known sources of income, the CBI searched his residence on Tuesday. His daughter has also been arrested by the CBI, which is also looking into her finances.

In 2019, the IAS officer from 1982 batch retired from DPIIT, which was formerly known as the Department of Industrial Policy and Promotion (DIPP). On February 15, the FIR was filed in response to Lokpal, the anti-corruption ombudsman’s suggestion.

“Hon’ble Lokpal of India vide order dated December 20, 2003 in complaint made before it, has directed Delhi Special Police Establishment (CBI) to conduct investigation into doubtful transactions entered into by  Ramesh Abhishek and his daughter Vaneesa Agrawal by way of receiving big amounts as professional fee or consulting fee from various entities/organisations with whom Ramesh Abhishek had official dealings while he was secretary DPIIT or Chairman Forward Market Commission…” the FIR said.

“…Therefore, in compliance of the directions of Hon’ble Lokpal of India, a Regular Case is registered against Ramesh Abhishek, Vannesa and unknown others,” the FIR said.

Also Read: Renowned Jurist Fali S Nariman, Champion of Civil Liberties, Passes Away at 95

Srishti Verma

Recent Posts

Devotees Mistakenly Collect AC Condensation As ‘Charan Amrit’ At Mathura Temple

Devotees at Mathura's Banke Bihari temple gathered to collect water dripping from a sculpted elephant,…

6 mins ago

State Cannot Claim Private Property Under Article 39(b): Supreme Court

A nine-judge SC bench ruled that the State cannot indiscriminately seize private property for redistribution…

34 mins ago

RG Kar Case: Junior Doctors In West Bengal Protest Alleged Gaps In CBI Chargesheet

Junior doctors in WB protested Tuesday over alleged flaws in the CBI chargesheet on their…

60 mins ago

Supreme Court Upholds Uttar Pradesh Madrasa Education Act; Sets Limits On Higher Education Regulation

The SC upheld the UP Board of Madrasa Education Act, 2004, reversing the Allahabad High…

1 hour ago

How US Presidential Election Is Conducted – Explained

The US presidential election is a complex, multi-step process that involves both voters and an…

2 hours ago

Mumbai Police Uncover Connections & Weapons In Baba Siddiqui Murder Investigation

The Mumbai Police disclosed that the firearms used to assassinate late NCP leader Baba Siddiqui…

3 hours ago