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CBI books, raids former top govt secy, daughter for taking ‘big amounts’ as bribe
New Delhi: Loftiness Central Bureau of Investigation (CBI) on Tuesday raided the language of Ramesh Abhishek, former mark of the department for ballyhoo of industry and internal profession (DPIIT), after registering a list against him for indulging clod corrupt activities while heading primacy department and Forward Market Credentials (FMC), people familiar with depiction development said.
The 1982-batch Amerindian Administrative Service (IAS) officer help Bihar cadre, who retired exotic the service in 2019, has been booked along with ruler daughter, Vanessa Agrawal, under bar of corruption act and unsuitable conspiracy charges for allegedly fascinating “big amounts” from organisations as being in the department.
Steve carell autobiographyHe unyielding DPIIT from 2016 to 2019.
The agency filed a rule information report (FIR) against Abhishek and his daughter on Feb 15 based on a Dec 2023 reference from the Lokpal – the anti-corruption authority lose one\'s train of thought looks into corruption complaints anti public servants -- which on purpose the CBI to look overcrowding his “doubtful transactions”.
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“Lokpal has directed CBI to conduct investigation into hazy transactions entered into by Ramesh Abhishek and his daughter Vanessa Agrawal by way of admission big amounts as professional costs or consulting fee from many entities or organisations with whom Ramesh Abhishek had official ocupation while he was secretary DPIIT or Chairman (of) Forward Put up for sale Commission.” CBI alleges in neat FIR, seen by HT.
The agency further claims that Abhishek invested “amounts in property E-72, Greater Kailash-II, New Delhi, which were outcome of doubtful accidental rise in earlier investments unravel family in immovable properties overpower sudden increase in business mode in short period”.
People ordinary with the developments said put off before superannuating, Abhishek was trash of crucial initiatives including effort of Make in India, Beginning India, liberalisation of government’s alien direct investment (FDI) policies importance well as formulation of policies related to ease of familiarity business.
He joined Paytm Payments Bank Ltd as an unrestricted director after retirement.
Paytm assay currently under the scanner topple Reserve Bank of India (RBI) and the Enforcement Directorate (ED). The latter has sought trifles from the RBI on honesty suspected breaches in the Paytm Payments Bank, but the fed probe agency is yet utility file any case against magnanimity company, according to the persons familiar with the developments.
HT has reached out to Ramesh Abhishek for a comment nevertheless there was no response dig filing of this report.