Mangaluru: ACB traps project engineer while taking bribe
Mangaluru, October 03: ACB sleuths on Wednesday trapped a project engineer of Integrated Rural Energy Scheme of the Zilla Panchayat while taking bribe from an agency owner to give subsidy for bio-gas here and recovered Rs 30,000 from the engineer.
The arrested engineer is identified as N. Nagesh. Nagesh has demanded Rs 50,000 to release the subsidy amount. The agency owner had given Rs 15,000 earlier and the engineer was threatening him of not releasing the amount if the remaining Rs 35,000 is not given to him, it is said.
Desperate over his attitude, the agency owner has lodged a complaint with the ACB Mangaluru. On Wednesday, the ACB officials raided Nagesh while taking Rs 30,000 bribe and arrested him and recovered the amount.
ACB SP Shruthi N.S, DySP Sudheer M. Hegde, Inspector Yogish Kumar and staff Hariprasad, Umesh, Radhakrishna K, Prashanth, Vaishaly, Rakesh Vagman, Ganesh, Radhakrishna and Rajesh participated in the raid.
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ED gets MHA sanction to prosecute Arvind Kejriwal in excise policy case
New Delhi (PTI): The Union Home Ministry has granted sanction to the Enforcement Directorate to prosecute former Delhi chief minister and AAP national convenor Arvind Kejriwal in the excise policy linked money laundering case, officials said.
The federal agency has filed a chargesheet against the 56-year-old politician before a special Prevention of Money Laundering Act (PMLA) court here last year after arresting him in March.
The Ministry of Home Affairs (MHA) has recently granted the required sanction to the Enforcement Directorate (ED) for prosecuting Kejriwal under the anti-money laundering law in the Delhi excise policy case, officials said.
The development comes ahead of the Delhi Assembly on February 5.
Kejriwal has been made made an accused in his personal capacity as well as in the capacity of being the national convenor of his political party AAP.
The former chief minister was called the "kingpin and key conspirator" of the Delhi excise "scam" by the ED.
It was alleged that he acted in collusion with Delhi government minister, the AAP leaders and others.
The ED had earlier claimed that AAP, being a political party, is defined as an association or a body of individual citizens of India under the Representation of the People Act and hence it can be categorised as a "company" as contemplated under Section 70 of the PMLA.
As Kejriwal was "in-charge of and responsible" for the said company i.e. AAP during the time of offence, he and his party "shall be deemed guilty" of offences mentioned under the anti-money laundering law and liable to be prosecuted and punished, it had said.
The excise case pertains to alleged corruption and money laundering in formulating and executing the Delhi government's excise policy for 2021-22, which was later scrapped.
Delhi Lieutenant Governor V K Saxena had recommended a CBI probe into the alleged irregularities. Subsequently, the ED registered a case under the PMLA.
Taking cognisance of a CBI FIR lodged on August 17, 2022, the ED filed its money laundering case on August 22, 2022 to probe the alleged irregularities.
