More
    HomeHomeED officer accused of graft in Kerala transferred to Shillong | India...

    ED officer accused of graft in Kerala transferred to Shillong | India News – Times of India

    Published on

    spot_img



    KOCHI: Shekhar Kumar, assistant director with Kochi unit of Enforcement Directorate (ED), who was arraigned as an accused by Kerala vigilance and anti-corruption bureau (VACB) in a corruption case, has been transferred to Shillong as part of a nationwide reshuffle of ED officers. Kumar was named as the first accused in a case registered by VACB based on a complaint by a Kollam-based businessman, Aneesh Babu, who was allegedly asked to pay a bribe of Rs 2 crore to evade an ED investigation. However, the state agency did not arrest or question him. Vigilance had arrested Wilson Varghese, Mukesh Kumar and a chartered accountant, Ranjit Warrier, in the case. The complainant, a cashew trader, was asked to appear before the ED through a summons in 2024 in connection with a money laundering probe. Subsequently, Wilson called up Aneesh Babu and allegedly told him that he would be off the hook if he paid Rs 2 crore to the ED official.The complainant was asked to pay Rs 2 lakh in cash on May 15 this year, and vigilance caught Wilson red-handed while accepting the money.ED’s special task force in Delhi later launched a probe into the bribery allegations against its official. ED sources rubbished Babu’s allegations, saying it was an attempt to trigger a media trial with an intent to malign the image of the agency and deflect attention from the ongoing PMLA investigation against him.





    Source link

    Latest articles

    Whatever Happened to Paul Petersen, Jeff Stone on ‘The Donna Reed Show’?

    For eight seasons, Paul Petersen starred as Jeff Stone in the classic television...

    Indigo विमान का एक इंजन फेल, दिल्ली से गोवा जा रही फ्लाइट की मुंबई में इमरजेंसी लैंडिंग

    दिल्ली से गोवा जा रही इंडिगो की एक फ्लाइट को बुधवार रात एक...

    Bruce Springsteen Is Bigger Than Ever As His Latest Tour Earns Over $700 Million

    It goes without saying that Bruce Springsteen is one of the most iconic...

    This ‘The Summer I Turned Pretty’ Filming Location Is a Dreamy Coastal Escape

    One girl, two brothers, and a messy love triangle that’s bound for a...

    More like this

    Whatever Happened to Paul Petersen, Jeff Stone on ‘The Donna Reed Show’?

    For eight seasons, Paul Petersen starred as Jeff Stone in the classic television...

    Indigo विमान का एक इंजन फेल, दिल्ली से गोवा जा रही फ्लाइट की मुंबई में इमरजेंसी लैंडिंग

    दिल्ली से गोवा जा रही इंडिगो की एक फ्लाइट को बुधवार रात एक...

    Bruce Springsteen Is Bigger Than Ever As His Latest Tour Earns Over $700 Million

    It goes without saying that Bruce Springsteen is one of the most iconic...