Main
CBI books Noida ex-engineer Yadav Singh, kin in two cases


The Central Bureau of Investigation (CBI) on Tuesday booked Yadav Singh, a suspended chief engineer with the Uttar Pradesh Government, his wife, son and daughter besides a business associate, in two alleged cases of disproportionate assets and corruption, according to a published media report.
The report quoted CBI sources saying during searches by Income Tax department in November, 2014, several incriminating documents and I-T Returns were allegedly recovered from several premises of Singh.
“Besides, an amount of Rs 10 crore(approx) was allegedly recovered from one of his associates, which also reportedly belonged to then Chief Engineer,” saida CBI spokesperson.
The official said cases have been registered on the direction of Lucknow Bench of Allahabad High Court which directed it to conduct an investigation into allegations of corruption and amassing of unaccounted money by the accused in regard to all transactions, persons and entities connected thereto.
The CBI official said the second case relates to allegations of criminal conspiracy, cheating, forgery and provisions of Prevention of Corruption Act against Singh.
The accused allegedly entered into criminal conspiracy with unknown private persons firms and awarded various contracts without following the laid down procedures and thereby caused undue pecuniary gain to the tune of crore of rupees to private firms and to himself, the official said.
-
Interviews4 weeks ago
Building an ecosystem where people could work, play and entertain, says BHIVE CEO
-
New Launches4 weeks ago
Aludecor aims Rs 1100 cr turnover by 2025 from new products and exports business
-
News4 weeks ago
Office leasing in India records highest-ever quarterly growth of 18.2 mn sq ft in Q2’22
-
Tech Take4 weeks ago
IoT and M2M: How the two techs differ
-
News3 weeks ago
Happiest Minds purchases 2.4 lakh sq ft office space in Bengaluru
-
Tech Take4 weeks ago
Functioning of IoT sensors explained
-
Interiors4 weeks ago
Bonito Designs join hands with Gauri Khan, Manish Malhotra to offer bespoke home interiors to the first few customers
-
News3 weeks ago
Delhi RERA Chairman alerts realty sector on stronger scrutiny & punitive action on projects defying RERA registrations